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 Information	Role	Appointed	Status
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

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

VISTRA (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement