Menna Overview
Here’s a quick overview of VISTRA (UK) LIMITED 👀 — a London based business that started in 2006.
VISTRA (UK) LIMITED
- Company statusactive
- Company No05687452
- Age20 years 6 months Incorporated 25 January 2006
- Officers4
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
VISTRA (UK) LIMITED is an active company incorporated on 25 January 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 24 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 28 Jun 2006 | |
| JUER, Caterina Musgrave | director | Sep 1983 | 01 Jul 2024 |
| READER, Jason Antony | director | Aug 1972 | 01 Jul 2024 |
| SHAW, Joanna | director | Aug 1983 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jean Eric Salata Rothleder | Dec 1965 | 06 Apr 2016 |
| Mr Paul John Cooper | Jul 1957 | 06 Apr 2016 |
| Mr Barry Anthony Gowdy | Mar 1957 | 06 Apr 2016 |
| Mr David Rudge | Jan 1970 | 06 Apr 2016 |
| Vistra Holdings (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VISTRA (UK) LIMITED 👀 — a London based business that started in 2006.