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VISTRA INTERNATIONAL EXPANSION LIMITED

VISTRA INTERNATIONAL EXPANSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISTRA INTERNATIONAL EXPANSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09959976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISTRA INTERNATIONAL EXPANSION LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is VISTRA INTERNATIONAL EXPANSION LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor, 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VISTRA INTERNATIONAL EXPANSION LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISTRA READING LIMITEDJan 20, 2016Jan 20, 2016

    What are the latest accounts for VISTRA INTERNATIONAL EXPANSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VISTRA INTERNATIONAL EXPANSION LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for VISTRA INTERNATIONAL EXPANSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Termination of appointment of Jason Antony Reader as a director on Dec 12, 2025

    		1 pagesTM01

    Termination of appointment of Jonathan Ian Ferrara as a director on Aug 01, 2025

    		1 pagesTM01

    Termination of appointment of Martyn Charles Dumble as a director on Aug 01, 2025

    		1 pagesTM01

    Appointment of Mr Neil Allen Squires as a director on Aug 01, 2025

    		2 pagesAP01

    Appointment of Mr Richard David Hilton as a director on Aug 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2025 with updates

    		3 pagesCS01

    Cessation of Vistra Reading Holdings Limited as a person with significant control on Dec 12, 2024

    		1 pagesPSC07

    Notification of Vistra Holdings (Uk) Limited as a person with significant control on Dec 12, 2024

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Termination of appointment of Emily Jane Acraman as a director on Nov 19, 2024

    		1 pagesTM01

    Appointment of Ms Emily Jane Acraman as a director on Aug 15, 2024

    		2 pagesAP01

    Registration of charge 099599760004, created on Aug 14, 2024

    		56 pagesMR01

    Registration of charge 099599760003, created on Aug 14, 2024

    		56 pagesMR01

    Termination of appointment of Jason Anthony Burgoyne as a director on Mar 20, 2024

    		1 pagesTM01

    Appointment of Mr Jonathan Ian Ferrara as a director on Mar 20, 2024

    		2 pagesAP01

    Termination of appointment of Owen Lewis as a director on Mar 20, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gavin Patrick Collery as a director on Dec 15, 2023

    		1 pagesTM01

    Termination of appointment of Paul John Cooper as a director on Dec 14, 2023

    		1 pagesTM01

    Appointment of Jason Antony Reader as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Mr Martyn Charles Dumble as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Mr Stuart Richard Bradburn as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Mrs Joanna Shaw as a director on Dec 01, 2023

    		2 pagesAP01

    Termination of appointment of Craig Harverye as a director on Aug 04, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of VISTRA INTERNATIONAL EXPANSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5752036
    		121109170001
    BRADBURN, Stuart Richard
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish316662610001
    HILTON, Richard David
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish337493230001
    SHAW, Joanna
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish316188170001
    SQUIRES, Neil Allen
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		IrelandIrish338710280001
    ACRAMAN, Emily Jane
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		EnglandBritish326755460001
    BURGOYNE, Jason Anthony
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish104925170001
    COLLERY, Gavin Patrick
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish,Irish248830370002
    COOPER, Paul John
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		United KingdomBritish92601740001
    DOYLE, Peter
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		EnglandBritish184511750002
    DUMBLE, Martyn Charles
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish316662630001
    FERRARA, Jonathan Ian
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		JerseyBritish320771750001
    GOWDY, Barry Anthony
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    		Director
    Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Highlands House
    Berkshire
    		United KingdomBritish88984400002
    HARVERYE, Craig
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish292330190001
    LEWIS, Owen
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		United KingdomBritish289475230002
    NORTON, Andrew Howard
    Basingstoke Road
    RG7 1NT Reading
    Highlands House
    United Kingdom
    		Director
    Basingstoke Road
    RG7 1NT Reading
    Highlands House
    United Kingdom
    		EnglandBritish52018940001
    READER, Jason Antony
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish316662620001
    RUDGE, David
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		EnglandEnglish58543980005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISTRA INTERNATIONAL EXPANSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0DB London
    7th Floor, 50
    United Kingdom
    		Dec 12, 2024
    Broadway
    SW1H 0DB London
    7th Floor, 50
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05693913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09959865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Anthony Gowdy
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Howard Norton
    Basingstoke Road
    RG7 1NT Reading
    Highlands House
    United Kingdom
    		Apr 06, 2016
    Basingstoke Road
    RG7 1NT Reading
    Highlands House
    United Kingdom
    		Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Rudge
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Doyle
    Basingstoke Road
    RG7 1NT Reading
    Highlands House
    United Kingdom
    		Apr 06, 2016
    Basingstoke Road
    RG7 1NT Reading
    Highlands House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul John Cooper
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jean Eric Salata Rothleder
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Apr 06, 2016
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Yes
    Nationality: Chilean
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0