Vistair Group Limited

09901511

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE, BRADLEY STOKE, BS32 4QH

Incorporated 03/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Ilia Gueorguiev Kostov

director · Since 03/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Mr Adam Lee Drew

director · Since 24/09/2025

CFO

BRITISH,WELSH · WALES · Age 41

Also on 4 other boards

Persons with Significant Control

Comply365 Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Notified 21/12/2023

Former PSCs

Mr Ian Paul George Herbert

Ceased 21/12/2023

Synova Capital General Partner 3 Limited

Ceased 21/12/2023

Charges1 outstanding

Charge

outstanding

BARINGS FINANCE LLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2024Registered 06/02/2024