Vistra Holdings (uk) Limited
Company 05693913 · Active · incorporated 01/02/2006 · London SW1H 0DB · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Eqt Ab (company, registered 556849-4180 in Sweden)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control · from 2022-12-20 - Jean Eric Salata Rothleder (person, born 12/1965, Chilean, resident Hong Kong)
significant influence or control · from 2016-04-06, ceased 2022-12-19 - Mr David Rudge (person, born 01/1970, British, resident United Kingdom)
right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06 - Mr Paul John Cooper (person, born 07/1957, British, resident United Kingdom)
right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06 - Mr Barry Anthony Gowdy (person, born 03/1957, British, resident United Kingdom)
right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Eqt Ab (Sweden, registration 556849-4180). Its own owners are on that country's register, not this one.
Who runs it
- WILLIAMS, Richard James Henry (secretary, British) · from 2006-02-01 to 2006-04-03
- TEMPLE SECRETARIES LIMITED (corporate secretary) · from 2006-02-01 to 2006-02-01
- COMPANY DIRECTORS LIMITED (corporate director) · from 2006-02-01 to 2006-02-01
- BISCHOFF, Andre Desmond (director, born 09/1962, British) · from 2006-02-01 to 2006-06-28
- MURRAY, Sean Anthony (director, born 11/1955, British) · from 2006-04-03 to 2015-12-03
- MCMULLEN, Mark Kerry (director, born 08/1964, British) · from 2006-04-03 to 2007-02-16
- MACRAE, Gregor Charles William (director, born 05/1962, British) · from 2006-04-03 to 2012-08-10
- RUDGE, David (director, born 01/1970, British) · from 2006-04-03 to 2020-08-24
- COOPER, Paul John (director, born 07/1957, British) · from 2012-08-10 to 2023-12-14
- GOWDY, Barry Anthony (director, born 03/1957, British) · from 2015-12-03 to 2021-11-25
- BURGOYNE, Jason Anthony (director, born 05/1977, British) · from 2021-02-11 to 2025-12-18
- FARMAN, Debbie Jane (director, born 10/1965, British) · from 2022-08-01 to 2023-12-22
- FERRARA, Jonathan Ian (director, born 01/1960, British) · from 2024-07-01 to 2025-10-31
- ACCOMPLISH SECRETARIES LIMITED (corporate secretary) · from 2006-04-03, current
- MORE O'FERRALL, Brian Denis (director, born 08/1965, British) · from 2024-03-18, current
- HILTON, Richard David (director, born 03/1971, British) · from 2025-12-19, current
Charges
5 charges registered, 0 outstanding.
- 2016-03-09, fully-satisfied, in favour of Citicorp International Limited
- 2016-03-09, fully-satisfied, in favour of Citicorp International Limited
- 2014-09-29, fully-satisfied, in favour of Taipei Fubon Commercial Bank Co., Ltd
- 2011-05-12, fully-satisfied, in favour of Taipei Fubon Commercial Bank Co., Ltd (the \security Agent\)
- 2011-05-12, fully-satisfied, in favour of Taipei Fubon Commercial Bank Co., Ltd (the \security Agent\)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Vistra Trust Corporation (uk) Limited (06219596)
- Alitra Holdings Ltd (16668644)
- Tetra UK Holdings Limited (12485845)
- Vistra Ie Bidco Limited (08615979)
- Astra Group Holdings Ltd (16830720)
- Viso Capital Ltd (10285374)
- Astra Asset Holdings Limited (11390706)
- Vistura Ltd (14618823)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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