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VISTAJET INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

Registration No.
06617647
Incorporation Date
2008-06-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.vistajet.com/
Source: Companies House

VISTAJET INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06617647, and its current status with Companies House is active. The company was incorporated on 11 June 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for VISTAJET INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VISTAJET INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VISTAJET OPERATIONS HOLDING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VISTAJET OPERATIONS HOLDING LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for VISTAJET INTERNATIONAL LIMITED are current appointments, filed with Companies House. CHARLOTTE COLHOUN (appointed 2025-07-14) serves as Director; Iain Rubli (appointed 2013-09-04) serves as Company Secretary. The remaining 3 records shown (Ian Moore, Richard Batchelor and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VISTAJET INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CC
CHARLOTTE COLHOUN ACTIVE

Appointed
2025-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

IR
Iain Rubli ACTIVE

Appointed
2013-09-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IM
Ian Moore RESIGNED

Appointed
2010-10-05
Resigned
2021-06-30
Residence
🇨🇭 Switzerland
Occupation
Director

RB
Richard Batchelor RESIGNED

Appointed
2021-06-15
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Patrick Hegarty RESIGNED

Appointed
2023-01-31
Resigned
2025-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VISTAJET INTERNATIONAL LIMITED sits 1 level below its ultimate parent, VISTAJET OPERATIONS HOLDING LIMITED, registered in Malta. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above VISTAJET INTERNATIONAL LIMITED is VISTAJET OPERATIONS HOLDING LIMITED, holding 100% as filed in VISTAJET INTERNATIONAL LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VISTAJET OPERATIONS HOLDING LIMITED
Malta
VISTAJET INTERNATIONAL LIMITED
Hong KongHK 50059287

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Frequently Asked Questions

Who owns VISTAJET INTERNATIONAL LIMITED?

One shareholder is currently on record for VISTAJET INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VISTAJET OPERATIONS HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VISTAJET INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VISTAJET INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VISTAJET INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for VISTAJET INTERNATIONAL LIMITED.

What is VISTAJET INTERNATIONAL LIMITED's company registration number?

VISTAJET INTERNATIONAL LIMITED's registration number is 06617647, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VISTAJET INTERNATIONAL LIMITED still an active company?

VISTAJET INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was VISTAJET INTERNATIONAL LIMITED incorporated?

VISTAJET INTERNATIONAL LIMITED was incorporated on 11 June 2008, according to Companies House.

What is VISTAJET INTERNATIONAL LIMITED's registered address?

The registered address on file for VISTAJET INTERNATIONAL LIMITED is London, United Kingdom.

What legal structure is VISTAJET INTERNATIONAL LIMITED registered as?

VISTAJET INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VISTAJET INTERNATIONAL LIMITED?

Two of the 5 officer records shown for VISTAJET INTERNATIONAL LIMITED are current appointments, filed with Companies House. CHARLOTTE COLHOUN (appointed 2025-07-14) serves as Director; Iain Rubli (appointed 2013-09-04) serves as Company Secretary. The remaining 3 records shown (Ian Moore, Richard Batchelor and 1 other) are former appointments that have since been resigned. Management authority at VISTAJET INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VISTAJET INTERNATIONAL LIMITED have a parent company or subsidiaries?

VISTAJET INTERNATIONAL LIMITED sits 1 level below its ultimate parent, VISTAJET OPERATIONS HOLDING LIMITED, registered in Malta. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to VISTAJET INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VISTAJET INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VISTAJET INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VISTAJET INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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