Vistair Group Limited. net worth, address, company information. Free

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Vistair Group Limited (number 09901511) is a private limited company incorporated on 2015-12-03 originating in United Kingdom. The business was registered at Springfield House, 45 Welsh Back, Bristol BS1 4AG. Having undergone a change in 2016-04-24, the previous name the business utilized was Viper Topco Limited. Vistair Group Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	Vistair Group Limited
Number	09901511
Date of Incorporation:	3rd December 2015
End of financial year:	31 March
Address:	Springfield House, 45 Welsh Back, Bristol, BS1 4AG
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Thomas S. (in the company from 21 December 2023), John B. (appointment date: 01 January 2022), Robert M. (appointed on 21 April 2016). The Companies House lists 3 persons of significant control, namely: 290419 Limited is located at Bartholomew Lane, EC2N 2AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Synova Capital General Partner 3 Limited is located at Festival Square, EH3 9WJ Edinburgh. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ian H. has 1/2 or less of voting rights.

Directors

People with significant control

290419 Limited

21 December 2023

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synova Capital General Partner 3 Limited

6 April 2016 - 21 December 2023

Address	50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc356706
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ian H.

6 April 2016 - 21 December 2023

Nature of control:	25-50% voting rights

Filings

Categories:

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(MR01) Registration of charge 099015110001, created on 2024/02/02 filed on: 6th, February 2024 \| mortgage	Free Download (61 pages)

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(MR01) Registration of charge 099015110001, created on 2024/02/02 filed on: 6th, February 2024 \| mortgage	Free Download (61 pages)
(MA) Articles and Memorandum of Association filed on: 26th, January 2024 \| incorporation	Free Download (29 pages)
(AA01) Previous accounting period shortened to 2023/12/31 filed on: 24th, January 2024 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, January 2024 \| resolution	Free Download (11 pages)
(SH01) 38697.00 GBP is the capital in company's statement on 2023/12/21 filed on: 11th, January 2024 \| capital	Free Download (4 pages)
(AD01) Address change date: 2024/01/09. New Address: Broadway House, Almondsbury Business Centre Woodlands Bradley Stoke BS32 4QH. Previous address: Springfield House 45 Welsh Back Bristol BS1 4AG United Kingdom filed on: 9th, January 2024 \| address	Free Download (1 page)
(TM01) 2023/12/21 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/12/21 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/12/21 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/12/21 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/12/21 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/21. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/12/21 filed on: 22nd, December 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/12/21 filed on: 22nd, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/12/21 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 2023/12/21 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/11/02 filed on: 2nd, November 2023 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/12/03 filed on: 13th, December 2022 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 10th, November 2022 \| accounts	Free Download (46 pages)
(AP01) New director appointment on 2021/04/01. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/01. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 2021/12/03 filed on: 3rd, December 2021 \| confirmation statement	Free Download (7 pages)
(TM01) 2021/06/18 - the day director's appointment was terminated filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 10th, March 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates 2020/12/03 filed on: 14th, December 2020 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 2019/12/03 filed on: 5th, December 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/12/03 filed on: 4th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 8th, November 2018 \| accounts	Free Download (35 pages)
(AP01) New director appointment on 2017/12/04. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/03 filed on: 14th, December 2017 \| confirmation statement	Free Download (7 pages)
(TM01) 2017/09/30 - the day director's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 7th, September 2017 \| accounts	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2017 \| capital	Free Download (2 pages)
(SH01) 27125.00 GBP is the capital in company's statement on 2017/05/04 filed on: 28th, May 2017 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, May 2017 \| resolution	Free Download (56 pages)
(AP01) New director appointment on 2017/05/04. filed on: 23rd, May 2017 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/12/03 filed on: 7th, December 2016 \| confirmation statement	Free Download (8 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2016/03/31 filed on: 21st, September 2016 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 24th, April 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/24 filed on: 24th, April 2016 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2016/04/21. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/21. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/11. filed on: 11th, January 2016 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on 2015/12/11 filed on: 11th, January 2016 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2015/12/11. filed on: 11th, January 2016 \| officers	Free Download (3 pages)
(SH01) 24640.00 GBP is the capital in company's statement on 2015/12/11 filed on: 11th, January 2016 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2016 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, January 2016 \| incorporation	Free Download (56 pages)
(AP01) New director appointment on 2015/12/11. filed on: 11th, January 2016 \| officers	Free Download (3 pages)
(CH01) On 2015/12/03 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/12/31. filed on: 4th, December 2015 \| accounts	Free Download (1 page)
(TM01) 2015/12/03 - the day director's appointment was terminated filed on: 4th, December 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, December 2015 \| incorporation	Free Download (35 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/03 capital

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