Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Vista Platform Services Ltd
- Incorporated
- 20 April 2011 (15 years)
- Previously known as
- Perspective Investment Management Limited (until 16 May 2019)PFG Wrap Limited (until 8 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Lancaster HouseFoxhole RoadChorleyPR7 1NY
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born May 1986 (40)
Ward, Sam Philip
Secretary · Appointed 24 March 2026
Officer history (11 former)
10 May 2026
24 March 2026
Resigned Hesketh, David John Philip as Secretary
24 March 2026
Appointed Ward, Sam Philip as Secretary
24 March 2026
24 March 2026
24 March 2026
10 May 2019
10 May 2019
Resigned Hamiton, Glenn Martin as Director
10 May 2019
19 December 2013
Appointed Hesketh, David John Philip as Secretary
19 December 2013
Appointed Hamiton, Glenn Martin as Director
19 December 2013
19 December 2013
19 December 2013
Resigned Craddock, Peter as Secretary
19 December 2013
19 December 2013
21 February 2012
Appointed Craddock, Peter as Secretary
21 February 2012
Resigned Morrow, Anthony as Secretary
21 February 2012
2 August 2011
11 May 2011
20 April 2011
Appointed Morrow, Anthony as Secretary
20 April 2011
20 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06455775
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Vista Platform Services Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a secretary | |||
| 25 March 2026 | Termination of appointment of a director |
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