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Name

Vistra Corporate Services (UK) Limited
Address
3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
VAT ID no VAT ID available
Company No. 05912159 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 August 2006
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)99999 - Dormant Company
Previous Names
  • Vistra (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Accomplish Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05693913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cht Nominees Limited Status: Active Notified: 09/06/2020 Companies House Number: 01751556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 21/08/2006 Role: Secretary Nationality: British
    Cooper, Paul John London, United Kingdom Status: Active Notified: 10/08/2012 Date of Birth: 07/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gowdy, Barry Anthony London, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David London, United Kingdom Status: Ceased Notified: 21/08/2006 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English