Website & contact details
- Group website
- The site of this company’s group or brand.
Vistra IE Bidco Limited
- Incorporated
- 18 July 2013 (13 years)
- Previously known as
- Radius Bidco Limited (until 29 March 2019)Nair & Co Bidco Limited (until 13 May 2014)Nations Bidco Limited (until 30 August 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Ground FloorTempleback10 Temple BackBristolBS1 6FL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born March 1971 (55)
Director · Appointed 1 December 2023
British
Born August 1983 (43)
Officer history (21 former)
9 January 2026
12 December 2025
1 December 2023
1 December 2023
6 October 2023
31 January 2022
15 November 2021
15 November 2021
21 December 2020
17 December 2020
23 August 2019
28 June 2019
Resigned Chipman, Stephen Mark as Director
31 May 2019
15 March 2019
15 March 2019
14 November 2018
12 November 2018
21 May 2018
21 May 2018
Appointed Chipman, Stephen Mark as Director
21 May 2018
21 May 2018
Resigned Rocchio, Benedict Patrick as Director
21 May 2018
15 February 2018
7 July 2017
7 July 2017
31 December 2016
Resigned Stone, Christopher Michael Renwick as Director
31 December 2016
17 August 2016
Resigned Harding, Lawrence Marshall as Director
6 January 2015
6 January 2015
Resigned Fullman, Jody Oliver as Secretary
6 January 2015
25 September 2014
Appointed Harding, Lawrence Marshall as Director
19 May 2014
Appointed Rocchio, Benedict Patrick as Director
3 December 2013
3 December 2013
Appointed Stone, Christopher Michael Renwick as Director
3 December 2013
Appointed Fullman, Jody Oliver as Secretary
11 November 2013
30 August 2013
1 August 2013
1 August 2013
31 July 2013
18 July 2013
18 July 2013
18 July 2013
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
Private Limited Company
Reg. no. 05693913
Former controllers (1)
21 May 2018
Ceased Radius Midco Limited — Owns 75–100% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Accomplish Secretaries Limited Owns 75–100% of shares
CHT Nominees Limited Owns 75–100% of shares
Duke Global Funding Limited Owns 75–100% of shares
Hudson Funding Limited Owns 75–100% of shares
Northark 2 PLC Owns 75–100% of shares
Peaslake Investments 1 PLC Owns 75–100% of shares
Project Cunard PLC Owns 75–100% of shares
Project GTR PLC Owns 75–100% of shares
TFT SPV No. 6 Limited Owns 75–100% of shares
Westfield Stratford City Finance No.3 PLC Owns 75–100% of shares
WTB SPV No 5 Limited Owns 75–100% of shares
Nortons Assurance Limited Owns 25–50% of shares
Vistra (UK) Limited Owns 75–100% of shares
Vistra Depositary Services (UK) Limited Owns 75–100% of shares
Vistra Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
Capital Quarter (Western Courtyard) Cardiff Management Limited Owns 25–50% of shares
Moebius One Limited Owns 75–100% of shares
Pitch No. 1 Limited Owns 75–100% of shares (as a trust)
Pitch No. 2 Limited Owns 75–100% of shares (as a trust)
Pitch No. 3 Limited Owns 75–100% of shares (as a trust)
Pitch No. 4 Limited Owns 75–100% of shares (as a trust)
Vistra Capital Markets Trustees Limited Owns 75–100% of shares
Vistra IE Bidco Limited This company Owns 75–100% of shares
Ibidem Capital Limited Owns 75–100% of shares
Integrated International Payroll (Holdings) Ltd Owns 75–100% of shares
Integrated International Payroll Limited Owns 75–100% of shares
Vistra IE (UK) Limited Owns 75–100% of shares
Vistra IE (Bristol) Limited Owns 75–100% of shares
Vistra IE Commercial Services Limited Owns 75–100% of shares
Vistra International Expansion Limited Owns 75–100% of shares
Vistra Limited Owns 75–100% of shares
Vistra Danjor Limited Owns 75–100% of shares
Vistra Trust Company Limited Owns 75–100% of shares
Twicehurry Limited Owns 75–100% of shares
Corpman (UK) Ltd. Owns 75–100% of shares
Instant Nominees Limited Owns 75–100% of shares
Mancorp (UK) Limited Owns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 28 April 2026 | Director's details changed | |||
| 2 March 2026 | Registered office address changed | |||
| 12 January 2026 | Appointment of a director |
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