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OPEN VISTA INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Vista Investment Management Limited. The company was founded 8 years ago and was given the registration number 10292764. The firm's registered office is in GODALMING. You can find them at Charnwood School Lane, Shackleford, Godalming, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:OPEN VISTA INVESTMENT MANAGEMENT LIMITED
Company Number:10292764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Charnwood School Lane, Shackleford, Godalming, Surrey, England, GU8 6AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood, School Lane, Shackleford, Godalming, England, GU8 6AZ

Secretary03 July 2017Active
Charnwood, School Lane, Shackleford, Godalming, England, GU8 6AZ

Director03 July 2017Active
Go 17, Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Secretary22 July 2016Active
88, High Meadow Road, Winhall, United States, 05340

Director03 July 2017Active
Go 17, Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA

Director22 July 2016Active
Flat 2, 7 Queens Gate, London, United Kingdom, SW7 5EH

Director20 October 2017Active

People with Significant Control

Mr Marcelo Cabral
Notified on:03 July 2017
Status:Active
Date of birth:May 1961
Nationality:American
Country of residence:England
Address:Charnwood, School Lane, Godalming, England, GU8 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raul Fernando Biancardi
Notified on:03 July 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Charnwood, School Lane, Godalming, England, GU8 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Graham Clive Misselbrook
Notified on:22 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Go 17, Tremough Innovation Centre, Penryn, United Kingdom, TR10 9TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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