EUROREGISTRY
GB · Company with significant control
Vistra Holdings (Uk) Limited
Vistra Holdings (Uk) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Vistra Holdings (Uk) Limited
- Type
- Corporate entity
- Registration number
- 05693913
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Vistra Holdings (Uk) Limited's companies
- Vistra Holdings (Uk) Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: accounting and auditing activities (3), management consultancy activities other than financial management (3) and activities of other holding companies n.e.c. (2).
- Registered offices in London (6) and Bristol (3).
- The companies were incorporated between 1965 and 2016.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Vistra Holdings (Uk) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NORTONS ASSURANCE LIMITED 09823227 · Private Limited Company | Active | 14 October 2015 | London | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 December 2024 |
| VISTRA INTERNATIONAL EXPANSION LIMITED 09959976 · Private Limited Company | Active | 20 January 2016 | London | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 December 2024 |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED 05912118 · Private Limited Company | Active | 21 August 2006 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2020 |
| VISTRA LIMITED 00865285 · Private Limited Company | Active | 30 November 1965 | Bristol | Data processing, hosting and related activities; Accounting and auditing activities; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2017 |
| VISTRA TRUST COMPANY LIMITED 06364800 · Private Limited Company | Active | 7 September 2007 | Bristol | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2017 |
| ACCOMPLISH SECRETARIES LIMITED 05752036 · Private Limited Company | Active | 22 March 2006 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHT NOMINEES LIMITED 01751556 · Private Limited Company | Active | 9 September 1983 | London | Activities of other holding companies n.e.c.; Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| VISTRA (UK) LIMITED 05687452 · Private Limited Company | Active | 25 January 2006 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| VISTRA IE BIDCO LIMITED 08615979 · Private Limited Company | Active | 18 July 2013 | Bristol | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Anthony Stuart CampbellNORTONS ASSURANCE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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