Back to search

Autovista Group Limited

05763626

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

SUITE 1, 7TH FLOOR,, LONDON, SW1H 0BL
Incorporated 30/03/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Diane Oladayo Ipinyomi

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Steven Mark Smith

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Persons with Significant Control

Autovista Holdco Uk Ltd

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 05763636 · United Kingdom’S Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Timothy B Flynn

Ceased 13/04/2018

Mr Neal Moszkowski

Ceased 21/06/2017

Mr Ramez Farid Sousou

Ceased 21/06/2017

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2019Registered 20/03/2019Satisfied 12/03/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/06/2017Registered 11/07/2017Satisfied 29/03/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/03/2017Registered 23/03/2017Satisfied 29/03/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/12/2015Registered 10/12/2015Satisfied 11/03/2017
charge
satisfied

GLOBAL LOAN SERVICES NOMINESS LIMITED

Created 14/11/2012Registered 20/11/2012Satisfied 15/01/2016
charge
satisfied

GLOBAL LOAN SERVICES NOMINEES LIMITED

Created 14/11/2012Registered 20/11/2012Satisfied 18/08/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFIT OF THESECU

Created 23/06/2006Registered 04/07/2006Satisfied 23/03/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 17/05/2006Registered 26/05/2006Satisfied 11/03/2017