# Vistra Holdings (UK) Limited

## Details

- **Company number:** [05693913](https://find-and-update.company-information.service.gov.uk/company/05693913)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2006
- **Registered office:** 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Accomplish UK Holdings Limited (until 27 Nov 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eqt Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control | 20 Dec 2022 |  |
| Jean Eric Salata Rothleder | significant-influence-or-control | 6 Apr 2016 | 19 Dec 2022 |
| Mr Paul John Cooper | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Rudge | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Barry Anthony Gowdy | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £254,673,487 | 0 |
| 31 Dec 2022 | £156,338,524 | 0 |
| 31 Dec 2021 | £161,612,056 | 0 |
| 31 Dec 2020 | £72,395,544 | 0 |




## Controls

- [Accomplish Secretaries Limited](/company/05752036) (05752036)
- [CHT Nominees Limited](/company/01751556) (01751556)
- [Nortons Assurance Limited](/company/09823227) (09823227)
- [Vistra (UK) Limited](/company/05687452) (05687452)
- [Vistra Capital Markets Trustees Limited](/company/05912118) (05912118)
- [Vistra Ie Bidco Limited](/company/08615979) (08615979)
- [Vistra International Expansion Limited](/company/09959976) (09959976)
- [Vistra Limited](/company/00865285) (00865285)
- [Vistra Trust Company Limited](/company/06364800) (06364800)




## Registered address

294 companies are registered at this address - likely a registration agent.