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Vistra Ie (Bristol) Limited

04008901

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 06/06/2000

Previously known as

Radius (Bristol) Limited · until 29/03/2019
Nair & Co (Bristol) Limited · until 07/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

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

Joanna Simone Shaw

director · Since 17/11/2023

British · United Kingdom · Age 42

Richard David Hilton

director · Since 15/12/2025

British · United Kingdom · Age 55

Former

Vyoma Shankaran Nair

director · Resigned 05/06/2001

Vyoma Shankaran Nair

secretary · Resigned 01/11/2009

Stephen John Charles Roderick

secretary · Resigned 01/11/2009

Shankaran Nair

director · Resigned 02/11/2009

Jaishankar Vaitheeswaran Iyer

director · Resigned 09/08/2013

Rohit Rollen Fernandes

director · Resigned 09/08/2013

Matilda Fernandes

director · Resigned 09/08/2013

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

Mark Craig

director · Resigned 06/10/2023

Jason Antony Reader

director · Resigned 12/12/2025

Persons with Significant Control

Vistra Ie (Uk) Limited

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

First Floor, Templeback, Bristol, BS1 6FL

Reg: 03752124 · Companies House, England And Wales · Private Limited Company Governed By The Law Of England And Wales

Notified 06/04/2016

Change History

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

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