co
Corporate
Observer
Homepage
Data
Great Britain
Company
PESTO HOLDCO LIMITED

PESTO HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePESTO HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15561588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PESTO HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PESTO HOLDCO LIMITED located?

    Registered Office Address
    22 Percy Street
    W1T 2BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PESTO HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PESTO HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for PESTO HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Belvedere House Suite 2.2 Basing View Basingstoke United Kingdom RG21 4HG United Kingdom to 22 Percy Street London W1T 2BU on Jun 09, 2026

    		1 pagesAD01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 26, 2026

    		2 pagesPSC04

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 12, 2026

    		2 pagesPSC04

    Appointment of Mr Alessandro Manfe as a director on Apr 21, 2026

    		2 pagesAP01

    Termination of appointment of Jamal Mubariz Ismayilov as a director on Apr 17, 2026

    		1 pagesTM01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on Apr 10, 2026

    		2 pagesPSC04

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Belasko Corporate Uk Limited as a secretary on Mar 14, 2024

    		1 pagesTM02

    Statement of capital following an allotment of shares on Aug 16, 2024

    • Capital: EUR 265,853.58
    		3 pagesSH01

    Appointment of Belasko Uk Limited as a secretary on Mar 14, 2024

    		2 pagesAP04

    Statement of capital following an allotment of shares on May 10, 2024

    • Capital: EUR 165,853.58
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 10, 2024

    • Capital: EUR 46,626.42
    		3 pagesSH01

    Sub-division of shares on Apr 30, 2024

    		3 pagesSH02

    Change of details for Mr Robert James Stanley Burton as a person with significant control on Mar 14, 2024

    		2 pagesPSC04

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2024

    Statement of capital on Mar 14, 2024

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of PESTO HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELASKO UK LIMITED
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2, Basing View, Basingsto
    England
    		Secretary
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2, Basing View, Basingsto
    England
    Identification TypeUK Limited Company
    Registration Number12316329
    		289856860001
    MANFE, Alessandro
    Percy Street
    W1T 2BU London
    22
    England
    		Director
    Percy Street
    W1T 2BU London
    22
    England
    		EnglandItalian347780470001
    NIELD, Thomas Edward
    W1T 1AL London
    1 Stephen Street
    		Director
    W1T 1AL London
    1 Stephen Street
    		United KingdomBritish282698990001
    BELASKO CORPORATE UK LIMITED
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    		Director
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    Identification TypeUK Limited Company
    Registration Number13292720
    		286904800001
    BELASKO CORPORATE UK LIMITED
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    		Secretary
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    Identification TypeUK Limited Company
    Registration Number13292720
    		286904800001
    ISMAYILOV, Jamal Mubariz
    W1T 1AL London
    1 Stephen Street
    		Director
    W1T 1AL London
    1 Stephen Street
    		United KingdomBritish255277300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PESTO HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Stanley Burton
    Douglas
    IM2 3AH Isle Of Man
    2 Woodside Terrace
    Isle Of Man
    		Mar 14, 2024
    Douglas
    IM2 3AH Isle Of Man
    2 Woodside Terrace
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0