Vistair Group Limited, Bristol
Vistair Group Limited is a private limited company. Formerly, it was named Viper Topco Limited (it was changed on 2016-04-24). Situated at Springfield House, 45 Welsh Back, Bristol BS1 4AG, the aforementioned 8 years old company was incorporated on 2015-12-03 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).8 directors can be found in the firm: John B. (appointed on 01 January 2022), Wayne E. (appointed on 01 April 2021), Dominic C. (appointed on 04 December 2017).
| About | |
|---|---|
| Name: Vistair Group Limited | |
| Number: 09901511 | |
| Incorporation date: 2015-12-03 | |
| End of financial year: 31 March |
| Address: |
Springfield House 45 Welsh Back Bristol BS1 4AG |
| SIC code: |
74990 - Non-trading company |
Company staff
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 |
The deadline for Vistair Group Limited confirmation statement filing is 2023-12-17. The most current one was submitted on 2022-12-03. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: 290419 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bartholomew Lane, EC2N 2AX London. Synova Capital General Partner 3 Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Festival Square, EH3 9WJ Edinburgh.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 099015110001, created on 2024/02/02 filed on: 6th, February 2024 | mortgage |
Free Download
(61 pages)
|
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