OpenRegistry
Companies House/Bradley Stoke/Company profile

VISTAIR GROUP LIMITED

Active
09901511·incorporated 2015-12-03

VISTAIR GROUP LIMITED is an active UK private limited company, incorporated on 3 December 2015 at Companies House (number 09901511; OpenRegistry canonical ID GB-09901511-vistair-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 122 active companies registered in Bradley Stoke (postcode BS32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-03
Registered Address
BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE, WOODLANDS, BRADLEY STOKE, BS32 4QH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

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 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VISTAIR GROUP LIMITED has 1 person with significant control on file:

  • Comply365 Holdings (Uk) Limited. Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Paul George Herbert born 1963 resident in Bristol, British national. Notified 2016-04-06. Ceased 2023-12-21.
    • Holds 25–50% of voting rights
  • Synova Capital General Partner 3 Limited (Scotland reg. Sc356706). Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

VISTAIR GROUP LIMITED has previously traded as:

  • VIPER TOPCO LIMITED (until 2016-04-24)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Bradley Stoke: