VISTRA NOMINEES (UK) LIMITED - Profile & Financials

Accounts Submitted 13 Jan 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
Accomplish Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jan 2017	Active
Expressco Limited	Corporate-director	United Kingdom	Unknown	—	24 Aug 2020	Active
Jason Anthony Burgoyne	Director	British	United Kingdom	48	24 Aug 2020	Active

Shareholders

Shareholders (2)


Vistra (uk) Limited	100.0%	2	Ordinary	18 Apr 2017
Vistra Services (uk) Limited	0.0%	0	Ordinary	18 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Vistra (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David Rudge

Ceased 6 Apr 2016

Ceased

Paul John Cooper

Ceased 6 Apr 2016

Ceased

Barry Anthony Gowdy

Ceased 6 Apr 2016

Ceased

Jean Eric Salata Rothleder

Ceased 6 Apr 2016

Ceased

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Group Structure

VISTRA (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

VISTRA NOMINEES (UK) LIMITED Current Company

KASTILIA PROPERTIES UNLIMITED united kingdom shares 25 to 50 percent

PLANET 64 LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
16 Mar 2021	Resolution	Resolutions	View(2 pages)
15 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Jan 2021	Accounts	Annual accounts made up to 2019-12-31	View(18 pages)