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Vistra Ie Bidco Limited

08615979

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 18/07/2013

Previously known as

Radius Bidco Limited · until 29/03/2019
Nair & Co Bidco Limited · until 13/05/2014
Nations Bidco Limited · until 30/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Joanna Simone Shaw

director · Since 01/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Richard David Hilton

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 55

Joanna Simone Shaw

director · Since 01/12/2023

British · United Kingdom · Age 43

Richard David Hilton

director · Since 09/01/2026

British · United Kingdom · Age 55

Former

Hackwood Secretaries Limited

corporate secretary · Resigned 30/08/2013

Lisa Jane Stone

director · Resigned 11/11/2013

John Terence Sullivan

director · Resigned 06/01/2015

Jody Oliver Fullman

secretary · Resigned 06/01/2015

Lawrence Marshall Harding

director · Resigned 17/08/2016

David Allan Thorpe

director · Resigned 31/12/2016

Christopher Michael Renwick Stone

director · Resigned 31/12/2016

Martin John Block

director · Resigned 07/07/2017

Matthew Joseph Rourke

director · Resigned 15/02/2018

Thorsten Toepfer

director · Resigned 21/05/2018

Benedict Patrick Rocchio

director · Resigned 21/05/2018

Nicholas Charles Luckock

director · Resigned 21/05/2018

Jody Oliver Fullman

director · Resigned 12/11/2018

Alan William Mathers

director · Resigned 15/03/2019

Lynnet Marie Conley

director · Resigned 31/05/2019

Stephen Mark Chipman

director · Resigned 28/06/2019

Ekaterina Rowell

director · Resigned 17/12/2020

Lee Andrew Sheehan

director · Resigned 31/01/2022

Mark Craig

director · Resigned 06/10/2023

Jason Anthony Burgoyne

director · Resigned 01/12/2023

Jason Antony Reader

director · Resigned 12/12/2025

Persons with Significant Control

Vistra Holdings (Uk) Limited

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

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 05693913 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Radius Midco Limited

Ceased 21/05/2018

Charges0 outstanding

Charge
satisfied

CITICORP INTERNATIONAL LIMITED (THE FIRST LIEN COLLATERAL AGENT)

Created 05/11/2018Registered 21/11/2018Satisfied 01/08/2023
Charge
satisfied

CITICORP INTERNATIONAL LIMITED (THE SECOND LIEN COLLATERAL AGENT)

Created 05/11/2018Registered 21/11/2018Satisfied 01/08/2023

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