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LIVE · CORPUS
Dossier

VISTRA HOLDINGS (UK) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Subsidiaries
27
Officers
17
Beneficial owners
5
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2006-02-01
Legal form
ltd
Activity
64209
Registered office
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

VISTRA HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 2006-02-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05693913
Status
active
Type
ltd
Incorporated
2006-02-01
Registered office
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
SIC
64209
Officers · 3 active
  • ACCOMPLISH SECRETARIES LIMITED
    corporate secretary · appt 2006-04-03
  • HILTON, Richard David
    director · British · appt 2025-12-19
  • MORE O'FERRALL, Brian Denis
    director · British · appt 2024-03-18
  • WILLIAMS, Richard James Henry(resigned)
    secretary · British · appt 2006-02-01
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-02-01
  • BISCHOFF, Andre Desmond(resigned)
    director · British · appt 2006-02-01
  • BURGOYNE, Jason Anthony(resigned)
    director · British · appt 2021-02-11
  • COOPER, Paul John(resigned)
    director · British · appt 2012-08-10
  • FARMAN, Debbie Jane(resigned)
    director · British · appt 2022-08-01
  • FERRARA, Jonathan Ian(resigned)
    director · British · appt 2024-07-01
  • GOWDY, Barry Anthony(resigned)
    director · British · appt 2015-12-03
  • MACRAE, Gregor Charles William(resigned)
    director · British · appt 2006-04-03
Beneficial owners · PSC · 1 current
  • Eqt Ab
    corporate PSC · Sweden · since 2022-12-20 · trace owners →
    75–100% shares
  • Jean Eric Salata Rothleder
    individual PSC · Hong Kong · ceased 2022-12-19
    significant influence or control
  • Mr David Rudge
    individual PSC · ceased 2016-04-06
    right to appoint and remove directors
  • Mr Paul John Cooper
    individual PSC · ceased 2016-04-06
    right to appoint and remove directors
  • Mr Barry Anthony Gowdy
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-16
FORMERLY KNOWN AS
  • ACCOMPLISH UK HOLDINGS LIMITED
/07

Directorship network

189 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VISTRA READING HOLDINGS LIMITED
VISTRA LIMITED
CHT NOMINEES LIMITED
ACCOMPLISH SECRETARIES LIMITED
VISTRA IE BIDCO LIMITED
VISTRA SERVICES (UK) LIMITED
VISTRA TRUST COMPANY LIMITED
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
ACCOMPLISH CORPORATE SERVICES LIMITED
VISTRA INTERNATIONAL EXPANSION LIMITED
NORTONS ASSURANCE LIMITED
Eqt Ab

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VISTRA HOLDINGS (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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