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.
Name | : | VISTRA (UK) LIMITED |
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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 | : |
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Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Corporate Secretary | 28 June 2006 | Active |
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 11 February 2021 | Active |
110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ | Secretary | 25 January 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 January 2006 | Active |
9 Amersham Road, Chesham, HP6 5PD | Director | 25 January 2006 | Active |
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 03 October 2011 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 25 October 2017 | Active |
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 03 December 2015 | Active |
24, Priory Court, Harlow, United Kingdom, CM18 7AX | Director | 22 March 2006 | Active |
1 Roman Cottages, Rodbourne, Malmesbury, SN16 0EU | Director | 22 March 2006 | Active |
55, Park Lane, Suite 12, London, United Kingdom, W1K 1NA | Director | 22 March 2006 | Active |
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 22 March 2006 | Active |
110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ | Director | 25 January 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 January 2006 | Active |
Jean Eric Salata Rothleder | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Paul John Cooper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Address | : | 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB |
Nature of control | : |
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Mr Barry Anthony Gowdy | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr David Rudge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1970 |
Nationality | : | British |
Address | : | 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB |
Nature of control | : |
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Vistra Holdings (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB |
Nature of control | : |
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