Vistra Ie Bidco Limited (registration number 08615979) is a private limited company founded on 2013-07-18 in United Kingdom. The firm was registered at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL. Having undergone a change in 2019-03-29, the previous name this company used was Radius Bidco Limited. Vistra Ie Bidco Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Vistra Ie Bidco Limited
Number 08615979
Date of Incorporation: 18th July 2013
End of financial year: 31 December
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Joanna S. (in the company from 01 December 2023), Jason R. (appointment date: 15 November 2021). The official register indexes 2 persons of significant control, namely: Vistra Holdings (Uk) Limited can be reached at 50 Broadway, SW1H 0DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Radius Midco Limited can be reached at Whitefriars, Lewins Mead, BS1 2NT Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vistra Holdings (Uk) Limited
6 April 2016
Address 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 05693913
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Radius Midco Limited
16 April 2016 - 21 May 2018
Address 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 8615853
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 1st December 2023
filed on: 5th, December 2023 | officers
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