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VISTRA INTERNATIONAL EXPANSION LIMITED
Active
09959976 · incorporated 2016-01-20
VISTRA INTERNATIONAL EXPANSION LIMITED is an active UK private limited company, incorporated on 20 January 2016 at Companies House (number 09959976; OpenRegistry canonical ID GB-09959976-vistra-international-expansion-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 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 .
Type
Private Limited Company
Registered Address
SUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
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 2026-01-20 . Next confirmation statement due 2027-02-03 .
Mortgages and charges
4 charges recorded against the company at Companies House:
2 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control VISTRA INTERNATIONAL EXPANSION LIMITED has 1 person with significant control on file:
Vistra Holdings (Uk) Limited (United Kingdom reg. 05693913). Notified 2024-12-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Vistra Reading Holdings Limited (England And Wales reg. 09959865). Notified 2016-04-06. Ceased 2024-12-12. Owns 75% or more of shares Holds 75% or more of voting rights 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 Mr Andrew Howard Norton born 1958 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2016-04-06. Has the right to appoint and remove directors 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 Peter Doyle born 1966 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 Jean Eric Salata Rothleder born 1965 resident in Hong Kong, Chilean national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control
Previous names
VISTRA INTERNATIONAL EXPANSION LIMITED has previously traded as:
VISTRA READING LIMITED (until 2016-07-28)
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