LIVE · CORPUS
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
Low
Risk
VISTRA HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 2006-02-01 (active).
/03
Ownership & control
Owners / controllers
- VISTRA HOLDINGS (UK) LIMITED
Holdings / subsidiaries
- VISTRA HOLDINGS (UK) LIMITED
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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 LIMITEDcorporate secretary · appt 2006-04-03
- HILTON, Richard Daviddirector · British · appt 2025-12-19
- MORE O'FERRALL, Brian Denisdirector · 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
- ●Jean Eric Salata Rothledersignificant influence or controlindividual PSC · Hong Kong · ceased 2022-12-19
- ●Mr Barry Anthony Gowdyright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2016-04-06
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 rolesWhere 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 INTERNATIONAL EXPANSION LIMITEDbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr David Rudgebeneficial owner
- NORTONS ASSURANCE LIMITEDbeneficial owner
- NORTONS ASSURANCE LIMITEDbeneficial owner
- VISTRA INTERNATIONAL EXPANSION LIMITEDbeneficial owner
- Mr David Rudgebeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
VISTRA LIMITED
- VISTRA CORPORATE LAW LIMITEDbeneficial owner
- West Of England Trust Limited(The)beneficial owner
- Instant Companies Limitedbeneficial owner
- VISTRA CORPORATE LAW LIMITEDbeneficial owner
- Vistra (Scotland) Limitedbeneficial owner
VISTRA (UK) LIMITED
- VISTRA TRUST CORPORATION (UK) LIMITEDbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr David Rudgebeneficial owner
- VISTRA DEPOSITARY SERVICES (UK) LIMITEDbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- VISTRA DEPOSITARY SERVICES (UK) LIMITEDbeneficial owner
- VISTRA TRUST CORPORATION (UK) LIMITEDbeneficial owner
- Mr David Rudgebeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Vistra Nominees (Uk) Limitedbeneficial owner
- VISTRA SERVICES (UK) LIMITEDbeneficial owner
- Waterlow Domiciliary Limitedbeneficial owner
CHT NOMINEES LIMITED
- PITCH NO. 2 LIMITEDbeneficial owner
- WTB SPV NO 5 LIMITEDbeneficial owner
- NORTHARK 1 LIMITEDbeneficial owner
- NORTHARK 2 PLCbeneficial owner
- NORTHARK 3 PLCbeneficial owner
- VISTRA CAPITAL MARKETS TRUSTEES LIMITEDbeneficial owner
- PITCH NO. 4 LIMITEDbeneficial owner
- WESTFIELD STRATFORD CITY FINANCE NO.2 PLCbeneficial owner
- PITCH NO. 1 LIMITEDbeneficial owner
- DUKE GLOBAL FUNDING LIMITEDbeneficial owner
- HUDSON FUNDING LIMITEDbeneficial owner
- PROJECT GTR PLCbeneficial owner
- PROJECT CUNARD PLCbeneficial owner
- PROJECT CUNARD PLCbeneficial owner
- NORTHARK 3 PLCbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr David Rudgebeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- DUKE GLOBAL FUNDING LIMITEDbeneficial owner
- PITCH NO. 2 LIMITEDbeneficial owner
- NORTHARK 1 LIMITEDbeneficial owner
- HUDSON FUNDING LIMITEDbeneficial owner
- PITCH NO. 4 LIMITEDbeneficial owner
- VISTRA CAPITAL MARKETS TRUSTEES LIMITEDbeneficial owner
- WESTFIELD STRATFORD CITY FINANCE NO.2 PLCbeneficial owner
- PITCH NO. 1 LIMITEDbeneficial owner
- TFT SPV NO. 6 LIMITEDbeneficial owner
- PROJECT GTR PLCbeneficial owner
- WTB SPV NO 5 LIMITEDbeneficial owner
- WESTFIELD STRATFORD CITY FINANCE NO.3 PLCbeneficial owner
- NORTHARK 2 PLCbeneficial owner
- PEASLAKE INVESTMENTS 1 PLCbeneficial owner
ACCOMPLISH SECRETARIES LIMITED
- Mr David Rudgebeneficial owner
- Mr David Rudgebeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr Paul John Cooperbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr Paul John Cooperbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
VISTRA IE BIDCO LIMITED
- VISTRA IE (UK) LIMITEDbeneficial owner
- VISTRA IE (UK) LIMITEDbeneficial owner
- Radius Midco Limitedbeneficial owner
- IBIDEM CAPITAL LIMITEDbeneficial owner
VISTRA SERVICES (UK) LIMITED
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr David Rudgebeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr David Rudgebeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- VISTRA (UK) LIMITEDbeneficial owner
VISTRA TRUST COMPANY LIMITED
- INSTANT NOMINEES LIMITEDbeneficial owner
- SWIFT NOMINEES LIMITEDbeneficial owner
- VISTRA TRUSTEES (UK) LIMITEDbeneficial owner
- MANCORP (UK) LIMITEDbeneficial owner
- REGISTERED SHARE NOMINEES LIMITEDbeneficial owner
- CORPMAN (UK) LTD.beneficial owner
- VISTRA COMPANY SECRETARIES LIMITEDbeneficial owner
- VISTRA COSEC LIMITEDbeneficial owner
- BEDFORD NOMINEES (U.K.) LTD.beneficial owner
- VISTRA COSEC LIMITEDbeneficial owner
- VISTRA TRUSTEES (UK) LIMITEDbeneficial owner
- West Of England Trust Limited(The)beneficial owner
- SWIFT NOMINEES LIMITEDbeneficial owner
- INSTANT NOMINEES LIMITEDbeneficial owner
- MANCORP (UK) LIMITEDbeneficial owner
- VISTRA COMPANY SECRETARIES LIMITEDbeneficial owner
- CORPMAN (UK) LTD.beneficial owner
- BEDFORD NOMINEES (U.K.) LTD.beneficial owner
- REGISTERED SHARE NOMINEES LIMITEDbeneficial owner
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- CHT NOMINEES LIMITEDbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr David Rudgebeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr David Rudgebeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
ACCOMPLISH CORPORATE SERVICES LIMITED
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr David Rudgebeneficial owner
- Mr David Rudgebeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr Paul John Cooperbeneficial owner
VISTRA INTERNATIONAL EXPANSION LIMITED
- Mr Barry Anthony Gowdybeneficial owner
- Mr Andrew Howard Nortonbeneficial owner
- Mr David Rudgebeneficial owner
- Mr Peter Doylebeneficial owner
- Mr Paul John Cooperbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- VISTRA READING HOLDINGS LIMITEDbeneficial owner
- VISTRA READING HOLDINGS LIMITEDbeneficial owner
- Mr David Rudgebeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Andrew Howard Nortonbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Peter Doylebeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
NORTONS ASSURANCE LIMITED
- Mr Anthony Stuart Campbellbeneficial owner
- VISTRA READING HOLDINGS LIMITEDbeneficial owner
- Mr Anthony Stuart Campbellbeneficial owner
- VISTRA READING HOLDINGS LIMITEDbeneficial owner
Eqt Ab
- EELVF IV UK C3 LIMITEDbeneficial owner
- RPH PHARMA LTDbeneficial owner
- BRIDGEPOINT CREDIT MANAGEMENT LIMITEDbeneficial owner
- OTERRA UK LIMITEDbeneficial owner
- IFS FINANCE UK LIMITEDbeneficial owner
- Eqt Abbeneficial owner
- OSMOSE EUROPE LIMITEDbeneficial owner
- EQT PARTNERS LIMITEDbeneficial owner
- EELVF IV UK C6 LIMITEDbeneficial owner
- Eqt Partners Abbeneficial owner
- EELVF IV UK C2 LIMITEDbeneficial owner
- ANTICIMEX UK HOLDING LIMITEDbeneficial owner
- VIRTUSA BG LIMITEDbeneficial owner
- BRIDGEPOINT CREDIT ADVISERS UK LIMITEDbeneficial owner
- EEIP II FRANCE HOLDCO LIMITEDbeneficial owner
- EEIP II HOLDCO 2 LIMITEDbeneficial owner
- EELVF IV UK C8 LIMITEDbeneficial owner
- EELVF IV UK C7 LIMITEDbeneficial owner
- WSO2 (UK) LIMITEDbeneficial owner
- UNATRAC GROUP SERVICES LIMITEDbeneficial owner
- UNATRAC LIMITEDbeneficial owner
- JAYTRAC LIMITEDbeneficial owner
- EEIP II UK HOLDCO LIMITEDbeneficial owner
- EEIP II HOLDCO LIMITEDbeneficial owner
- EEIP II TOPCO LIMITEDbeneficial owner
- TRICOR SERVICES EUROPE LLPbeneficial owner
- TRICOR SERVICES (LONDON) LIMITEDbeneficial owner
- MAN CAPITAL LLPbeneficial owner
- EELVF IV UK C11 LIMITEDbeneficial owner
- EQT EELVF V REIT 1 UK LIMITEDbeneficial owner
- EQT EELVF V UK HOLDCO A LIMITEDbeneficial owner
- EELVF V UK A1 LIMITEDbeneficial owner
- EELVF V UK A2 LIMITEDbeneficial owner
- EELVF IV UK C9 LIMITEDbeneficial owner
- EELVF IV UK DEV C1 LIMITEDbeneficial owner
- EELVF IV UK C10 LIMITEDbeneficial owner
- EELVF IV UK DEV C2 LIMITEDbeneficial owner
- ACRONIS LIMITEDbeneficial owner
- VANGUARD LOGISTICS SERVICES LIMITEDbeneficial owner
- EQT EXETER ADVISORS UK LIMITEDbeneficial owner
- VISTRA FS (UK) LIMITEDbeneficial owner
- EQT REEL II UK STUDENT HOLDCO LIMITEDbeneficial owner
- BESPAK HOLDINGS LIMITEDbeneficial owner
- YEXLE LIMITEDbeneficial owner
- EELVF IV UK C5 LIMITEDbeneficial owner
- EELVF IV UK C4 LIMITEDbeneficial owner
- BESPAK LIMITEDbeneficial owner
- RECIPHARM UK LIMITEDbeneficial owner