Vistage International (UK) Limited

Active02341022 Private limited company
Incorporated
30 January 1989 (37 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nicholas Richard Bellomo
Carol-Teigue Jean Thomas
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 November 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Bellomo, Nicholas Richard
Director · Appointed 1 May 2023
American
Born December 1978 (47)
Thomas, Carol-Teigue Jean
Director · Appointed 8 February 2018
American
Born June 1968 (58)
Director · Appointed 11 January 2016
American
Born August 1961 (65)
Officer history (28 former)
3 November 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 May 2023
Appointed Bellomo, Nicholas Richard as Director
1 May 2023
Resigned Olmeta, Elias Eduardo as Director
26 August 2019
Appointed Olmeta, Elias Eduardo as Director
31 May 2019
Resigned Paradowski, Michael Beau as Director
26 March 2019
Resigned Hackwood Secretaries Limited as Corporate Secretary
8 February 2018
Appointed Thomas, Carol-Teigue Jean as Director
8 February 2018
Appointed Paradowski, Michael Beau as Director
8 February 2018
Resigned Sacks, Ian as Director
29 January 2018
Resigned Nelson, Travis as Director
11 January 2016
Appointed Reese, Samuel as Director
10 January 2016
Resigned Shapiro, Leon as Director
30 May 2013
Appointed Shapiro, Leon as Director
30 May 2013
Resigned Pastor, Rafael as Director
5 February 2013
Resigned Jacobsen, Brian as Director
5 February 2013
Appointed Nelson, Travis as Director
30 November 2012
Resigned Schneider, Jerry Alan as Director
30 November 2012
Resigned Randall, Ruby Lee as Director
30 November 2012
Appointed Sacks, Ian as Director
30 November 2012
Appointed Jacobsen, Brian as Director
17 August 2012
Resigned Higham, James Gerard as Secretary
17 August 2012
Appointed Hackwood Secretaries Limited as Corporate Secretary
21 June 2010
Resigned Carr Jr, Richard Leroy as Director
21 June 2010
Appointed Randall, Ruby Lee as Director
20 February 2009
Appointed Higham, James Gerard as Secretary
20 February 2009
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
7 April 2008
Resigned Jacobson, Kenneth as Director
25 January 2007
Resigned Drew, Robert Stefan as Director
31 October 2006
Appointed Jacobson, Kenneth as Director
17 October 2004
Appointed Pastor, Rafael as Director
17 October 2004
Resigned Franco, John as Director
17 October 2004
Appointed Schneider, Jerry Alan as Director
20 April 2004
Resigned Boshears, Jeffrey Lee as Director
20 April 2004
Appointed Carr Jr, Richard Leroy as Director
25 April 2003
Resigned Hamlet, Kenneth Bruce as Director
30 September 2002
Appointed Franco, John as Director
30 September 2002
Resigned Saycocie, Vina as Director
30 September 2002
Appointed Boshears, Jeffrey Lee as Director
30 September 2002
Resigned Williams, William Evans as Director
20 January 2000
Appointed Drew, Robert Stefan as Director
15 October 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
15 October 1999
Resigned Meddings, Philip James, Dr as Director
15 October 1999
Appointed Williams, William Evans as Director
15 October 1999
Appointed Saycocie, Vina as Director
15 October 1999
Appointed Hamlet, Kenneth Bruce as Director
15 October 1999
Resigned Whitington, Helen Louise as Director
14 October 1999
Resigned Thompson, Graham Bryant, Mr. as Secretary
14 October 1999
Resigned Thompson, Graham Bryant, Mr. as Director
31 January 1998
Appointed Thompson, Graham Bryant, Mr. as Secretary
31 January 1998
Resigned Saltrese, Kenneth George as Secretary
31 January 1998
Resigned Saltrese, Kenneth George as Director
3 March 1997
Appointed Thompson, Graham Bryant, Mr. as Director
6 May 1996
Resigned Reichard, Birge, Dr as Director
7 May 1991
Resigned Thomas, Jack Schofield as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
9 March 2021
Ceased Vistage Company (UK) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vistage International (UK) Limited This company
The Academy for Chief Executives (Holdings) Limited In liquidationOwns 75–100% of shares
The Academy for Chief Executives Limited In liquidationOwns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates30 January 2026
23 April 2026Director's details changed
10 April 2026Registered office address changed
10 April 2026Appointment of a secretary
2 January 2026Accounts for a small company31 March 2025
Show all 177 filings

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