Vistra Ie (Uk) Limited

03752124

active

Private Limited Company

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, BRISTOL, BS1 6FL

Incorporated 14/04/1999

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 42

Also on 10 other boards

Mr Richard David Hilton

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

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

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 31/05/2016Registered 06/06/2016Satisfied 21/05/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 21/04/2016Registered 28/04/2016Satisfied 21/05/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/04/2014Registered 30/04/2014Satisfied 21/05/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2014Registered 26/04/2014Satisfied 21/05/2018

charge

satisfied

CHELSFIELD PROPERTY INVESTMENTS LIMITED

Created 23/05/2001Registered 01/06/2001Satisfied 05/06/2008