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VISTRA HOLDINGS (UK) LIMITED

Active
05693913·incorporated 2006-02-01

VISTRA HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 1 February 2006 at Companies House (number 05693913; OpenRegistry canonical ID GB-05693913-vistra-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-01
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of VISTRA HOLDINGS (UK) LIMITED

Shareholders

Look up shareholders of VISTRA HOLDINGS (UK) LIMITED

Financials

Check financials of VISTRA HOLDINGS (UK) LIMITED

Filings

Check filing history of VISTRA HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

VISTRA HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Eqt Ab (Sweden reg. 556849-4180). Notified 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

4 historical PSC records have ceased:

  • Jean Eric Salata Rothleder born 1965 resident in Hong Kong, Chilean national. Notified 2016-04-06. Ceased 2022-12-19.
    • Has significant influence or control
  • Mr David Rudge born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Paul John Cooper born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Barry Anthony Gowdy born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors

Previous names

VISTRA HOLDINGS (UK) LIMITED has previously traded as:

  • ACCOMPLISH UK HOLDINGS LIMITED (until 2019-11-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05693913.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.