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Company number
09200277

VISTORY GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VISTORY GROUP LTD
Company number
09200277
Registered office
BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, KENT, TN27 0JW, UNITED KINGDOM · 61 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2014
Status
Active
Age
12 years
Previous names
VISTORY LTD (to 06 Dec 2022)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexandre Paul Rene Daniel Pedemonte
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/09/2016
Mr Alexandre Paul Rene Daniel Pedemonte-Morawski
owns 50–75% of shares · holds 50–75% of voting rights
Notified 25/05/2018
Mr Raphael Kevin Andre Jose Christophe Blieck
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/05/2018
Mr Viken Takvorian
has significant influence or control
Notified 19/09/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexandre Paul Rene Daniel Pedemonte-Morawski
born 01/1984 · France owns 50–75% of shares · holds 50–75% of votes Notified 25/05/2018
Mr Raphael Kevin Andre Jose Christophe Blieck
born 06/1984 · Belgium owns 25–50% of shares · holds 25–50% of votes Notified 25/05/2018
Mr Alexandre Paul Rene Daniel Pedemonte
born 01/1984 · France owns 75–100% of shares · holds 75–100% of votes Control ended 24/05/2018
Mr Viken Takvorian
born 04/1981 · France has significant influence or control Control ended 21/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2022 Registered name changed VISTORY LTD VISTORY GROUP LTD
21/04/2021 Person with significant control ceased Mr Viken Takvorian
25/05/2018 Person with significant control added Mr Raphael Kevin Andre Jose Christophe Blieck
25/05/2018 Person with significant control added Mr Alexandre Paul Rene Daniel Pedemonte-Morawski
24/05/2018 Person with significant control ceased Mr Alexandre Paul Rene Daniel Pedemonte
19/09/2016 Person with significant control added Mr Viken Takvorian
19/09/2016 Person with significant control added Mr Alexandre Paul Rene Daniel Pedemonte

Documents for VISTORY GROUP LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of VISTORY GROUP LTD?
According to the official registry, the company number of VISTORY GROUP LTD is 09200277.
Where is VISTORY GROUP LTD registered?
The registered office is BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, KENT, TN27 0JW, UNITED KINGDOM.
What is the SIC code of VISTORY GROUP LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls VISTORY GROUP LTD?
Mr Alexandre Paul Rene Daniel Pedemonte is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of VISTORY GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VISTORY GROUP LTD (09200277)

VISTORY GROUP LTD is a private limited company incorporated on 2 September 2014 and registered in the United Kingdom under company number 09200277. Its registered office is at BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, KENT, TN27 0JW, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alexandre Paul Rene Daniel Pedemonte. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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