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VISTRA (UK) LIMITED

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

This company is commonly known as Vistra (uk) Limited. The company was founded 19 years ago and was given the registration number 05687452. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISTRA (UK) LIMITED
Company Number:05687452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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 Secretary28 June 2006Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director11 February 2021Active
110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

Secretary25 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 January 2006Active
9 Amersham Road, Chesham, HP6 5PD

Director25 January 2006Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director03 October 2011Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director25 October 2017Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director03 December 2015Active
24, Priory Court, Harlow, United Kingdom, CM18 7AX

Director22 March 2006Active
1 Roman Cottages, Rodbourne, Malmesbury, SN16 0EU

Director22 March 2006Active
55, Park Lane, Suite 12, London, United Kingdom, W1K 1NA

Director22 March 2006Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director22 March 2006Active
110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

Director25 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 January 2006Active

People with Significant Control

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
Address:3rd Floor 11-12, St. James's Square, London, 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:British
Address:3rd Floor 11-12, St. James's Square, London, SW1Y 4LB
Nature of control:
  • Right to appoint and remove directors
Vistra Holdings (Uk) Limited
Notified on:06 April 2016
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

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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