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Autovista Bidco Limited

11736778

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Incorporated 20/12/2018

Compliance

Last accounts

31/12/2024

group

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

Mr Steven Mark Smith

director · Since 22/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mrs Diane Oladayo Ipinyomi

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Steven Mark Smith

director · Since 22/10/2025

British · United Kingdom · Age 44

Diane Oladayo Ipinyomi

director · Since 28/01/2026

British · United Kingdom · Age 43

Former

Timothy Flynn

director · Resigned 28/11/2019

Satwinder Singh Sian

director · Resigned 26/09/2022

Giles Stuart Catron

director · Resigned 01/01/2023

Carlos Jose Pla Fernandez

director · Resigned 01/03/2024

Paul John Dunkley

director · Resigned 01/03/2024

Ian Richard Griffin

director · Resigned 01/03/2024

Lindsey Jill Roberts

director · Resigned 16/10/2025

Joseph Henry Damour

director · Resigned 22/10/2025

Thomas Edward Ovenden

director · Resigned 28/01/2026

Elisa Palazzo

director · Resigned 28/01/2026

Persons with Significant Control

Former PSCs

Minister Of Finance For British Columbia

Ceased 13/09/2022

Charges0 outstanding

Charge
satisfied

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

Created 21/12/2018Registered 07/01/2019Satisfied 12/03/2024
Charge
satisfied

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

Created 21/12/2018Registered 07/01/2019Satisfied 12/03/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Suite 1, 7th Floor, 50 Broadway
2026-07-17

SUITE 1, 7TH FLOOR,

post townLondon
2026-07-17

LONDON