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VISTRA SERVICES (UK) LIMITED

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

This company is commonly known as Vistra Services (uk) Limited. The company was founded 13 years ago and was given the registration number 07511328. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VISTRA SERVICES (UK) LIMITED
Company Number:07511328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Corporate Secretary18 January 2017Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 December 2023Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director15 November 2021Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Secretary02 July 2014Active
Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Director31 January 2011Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director24 August 2020Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director15 November 2021Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director18 January 2017Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director01 December 2014Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director18 January 2017Active
Malting, Hollybush Ride, Finchampstead, Wokingham, United Kingdom, RG40 3QP

Director04 February 2016Active
Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Director12 June 2012Active
1st Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD

Director31 January 2011Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director18 January 2017Active
Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Director09 January 2013Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Director24 August 2020Active

People with Significant Control

Vistra Holdings (Uk) Limited
Notified on:08 March 2022
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vistra (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jean Eric Salata Rothleder
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Chilean
Country of residence:Hong Kong
Address:3801, Two International Financial Centre, 8 Finance Street, Hong Kong,
Nature of control:
  • Significant influence or control
Mr Paul John Cooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Right to appoint and remove directors
Mr Barry Anthony Gowdy
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Right to appoint and remove directors
Mr David Rudge
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:English
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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