Vistajet International Limited

06617647

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

52 CHARLES STREET, LONDON, W1J 5EU

Incorporated 11/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

51102

Non-scheduled passenger air transport

52230

Service activities incidental to air transportation

52290

Other transportation support activities

Officers

Mr Iain Frank Rubli

secretary · Since 04/09/2013

Also on 58 other boards

Mr Iain Frank Rubli

director · Since 15/06/2021

SOLICITOR

BRITISH,SWISS · ENGLAND · Age 60

Also on 58 other boards

Mrs Charlotte Colhoun

director · Since 14/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Thomas Flohr

75–100% shares

Swiss · United Arab Emirates · Age 66

52, Charles Street, London, W1J 5EU

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, AS SECURITY AGENT

Created 27/05/2022Registered 30/05/2022Satisfied 18/09/2025

Charge

satisfied

BARCLAYS BANK PLC AND ANY SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND TRANSFEREES

Created 30/09/2020Registered 05/10/2020Satisfied 21/12/2021

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 30/09/2020Registered 01/10/2020Satisfied 18/09/2025

charge

satisfied

BERKELEY SQUARE HOLDINGS LIMITED

Created 17/05/2012Registered 19/05/2012Satisfied 21/05/2026

charge

satisfied

BERKELEY SQUARE PROPERTIES LIMITED

Created 12/11/2010Registered 19/11/2010Satisfied 21/05/2026

charge

satisfied

HSBC BANK PLC

Created 03/12/2008Registered 06/12/2008Satisfied 02/01/2019