Vistaport Limited

Active03839109 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Markos Nomikos
Calypso Maria Anastasios Nomikos
Anna-Loula Papantoniou
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
British
Born May 1951 (75)
Officer history (22 former)
31 May 2023
Resigned Davis, Andrew Simon as Director
31 May 2023
Appointed Kaye, David Malcolm as Director
31 January 2019
Appointed Davis, Andrew Simon as Director
31 January 2019
Resigned Hughes, Jason as Director
1 May 2017
Resigned Hogan, Sean Lee as Director
1 May 2017
Appointed Hughes, Jason as Director
28 March 2011
Resigned Scull, Peter Charles as Director
28 March 2011
Resigned Graham, Keith William as Director
28 March 2011
Resigned Glennon, Paul Joseph as Director
28 March 2011
Resigned Close Secretarial Services Limited as Corporate Secretary
28 March 2011
Appointed Hogan, Sean Lee as Director
28 March 2011
Resigned Nobes, Jonathon Mark as Director
28 March 2011
Resigned Coundley, Paul Leonard as Director
10 February 2010
Appointed Glennon, Paul Joseph as Director
26 November 2009
Appointed Close Secretarial Services Limited as Corporate Secretary
19 November 2009
Resigned Wh Secretaries Limited as Corporate Secretary
30 January 2009
Resigned Twinam, Richard John as Director
9 July 2008
Appointed Scull, Peter Charles as Director
4 February 2008
Appointed Nobes, Jonathon Mark as Director
16 October 2007
Appointed Coundley, Paul Leonard as Director
16 October 2007
Resigned Wells, Spencer Alexander as Director
13 August 2007
Appointed Twinam, Richard John as Director
10 August 2007
Appointed Graham, Keith William as Director
10 August 2007
Resigned Price, Michael Paul as Director
30 April 2007
Resigned Bougourd, Andrew Edward as Director
8 November 2006
Resigned Cartmell, Jonathan Robert as Director
8 November 2006
Appointed Bougourd, Andrew Edward as Director
7 April 2006
Resigned Le Couilliard, David Philip as Director
5 December 2005
Appointed Wells, Spencer Alexander as Director
19 April 2005
Resigned Scott-Warren, Timothy Nicholas as Director
29 March 2005
Appointed Cartmell, Jonathan Robert as Director
29 March 2005
Appointed Le Couilliard, David Philip as Director
29 March 2005
Resigned Ferguson, Bruce James as Director
9 February 2005
Resigned Michalski, Jane Carmichael as Director
7 February 2005
Appointed Price, Michael Paul as Director
29 April 2004
Appointed Michalski, Jane Carmichael as Director
24 April 2003
Appointed Ferguson, Bruce James as Director
24 April 2003
Resigned Harrison, Alan Peter as Director
3 July 2001
Appointed Scott-Warren, Timothy Nicholas as Director
15 September 1999
Appointed Harrison, Alan Peter as Director
15 September 1999
Appointed Wh Secretaries Limited as Corporate Secretary
15 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Markos Nomikos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born October 1965 (61)
Calypso Maria Anastasios Nomikos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born April 1956 (70)
Anna-Loula Papantoniou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born September 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts30 September 2025
14 September 2026Confirmation statement with no updates10 September 2026
11 September 2025Confirmation statement with no updates10 September 2025
16 June 2025Total exemption full accounts30 September 2024
10 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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