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Vistra Ie (Uk) Limited

03752124

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 14/04/1999

Previously known as

Radius (Uk) Limited · until 29/03/2019
Nair & Co. Limited · until 07/05/2014
Business Support Services Limited · until 13/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Joanna Simone Shaw

director · Since 17/11/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Richard David Hilton

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Joanna Simone Shaw

director · Since 17/11/2023

British · United Kingdom · Age 43

Richard David Hilton

director · Since 15/12/2025

British · United Kingdom · Age 55

Former

Vyoma Shankaran Nair

secretary · Resigned 16/07/2013

Shankaran Nair

director · Resigned 24/07/2013

John Terence Sullivan

director · Resigned 24/11/2015

Jody Oliver Fullman

director · Resigned 12/11/2018

Alan William Mathers

director · Resigned 15/03/2019

Lynnet Marie Conley

director · Resigned 31/05/2019

Ekaterina Rowell

director · Resigned 17/12/2020

Lee Andrew Sheehan

director · Resigned 31/01/2022

Craig Harverye

director · Resigned 04/08/2023

Mark Craig

director · Resigned 06/10/2023

Jason Antony Reader

director · Resigned 12/12/2025

Persons with Significant Control

Vistra Ie Bidco Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Templeback, Bristol, BS1 6FL

Reg: 08615979 · Companies House · Private Limited Company

Notified 30/09/2020

Former PSCs

Radius Debtco Limited

Ceased 29/09/2020

Charges0 outstanding

Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 12/07/2018Registered 20/07/2018Satisfied 01/08/2023
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 12/07/2018Registered 20/07/2018Satisfied 01/08/2023

Change History

officer appointedHILTON, Richard David
2026-07-27
officer appointedSHAW, Joanna Simone
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ground Floor
2026-07-27

GROUND FLOOR

post townBristol
2026-07-27

BRISTOL