Vistra Ie Bidco Limited

08615979

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 18/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

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 42

Also on 10 other boards

Mr Richard David Hilton

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 55

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