VISTRA REGISTRARS (UK) LIMITED - Profile & Financials

Accounts Submitted 19 May 2022

Confirmation Statement Submitted 13 Jun 2022

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

7th Floor 50 Broadway London SW1H 0DB 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 28 resigned

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						Status
Accomplish Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jan 2017	Active
Caterina Musgrave Juer	Director	British,italian	United Kingdom	42	24 Aug 2020	Active
Paul John Cooper	Director	British	United Kingdom	68	18 Jan 2017	Active

Shareholders

Shareholders (2)


Vistra (uk) Limited	100.0%	2	Ordinary	26 Jun 2019
Vistra Services (uk) Limited	0.0%	0	Ordinary	26 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 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

Jean Eric Salata Rothleder

Ceased 6 Apr 2016

Ceased

Paul John Cooper

Ceased 6 Apr 2016

Ceased

Barry Anthony Gowdy

Ceased 6 Apr 2016

Ceased

Accomplish Secretaries Limited

Ceased 6 Apr 2016

Ceased

David Rudge

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 REGISTRARS (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
23 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Oct 2022	Persons With Significant Control	Change to Vistra (Uk) Limited as a person with significant control on 2022-10-14	View(2 pages)
14 Oct 2022	Officers	Change Corporate Secretary Company With Change Date	View(1 page)