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VISTRA TRUST CORPORATION (UK) LIMITED

VISTRA TRUST CORPORATION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISTRA TRUST CORPORATION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06219596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISTRA TRUST CORPORATION (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VISTRA TRUST CORPORATION (UK) LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VISTRA TRUST CORPORATION (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISTRA TRUSTEES (UK) LIMITEDApr 19, 2007Apr 19, 2007

    What are the latest accounts for VISTRA TRUST CORPORATION (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VISTRA TRUST CORPORATION (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for VISTRA TRUST CORPORATION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Satisfaction of charge 062195960010 in full

    		4 pagesMR04

    Satisfaction of charge 062195960002 in full

    		4 pagesMR04

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms. Barbara Marovelli as a director on Jan 05, 2024

    		2 pagesAP01

    Termination of appointment of Paul John Cooper as a director on Dec 14, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Martin William Gordon Palmer as a director on Apr 26, 2023

    		1 pagesTM01

    Appointment of Mrs. Ana Paula Ferreira Pais as a director on Apr 26, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Registration of charge 062195960010, created on Nov 14, 2022

    		15 pagesMR01

    Change of details for Vistra (Uk) Limited as a person with significant control on Oct 14, 2022

    		2 pagesPSC05

    Director's details changed for Mr Paul John Cooper on Oct 14, 2022

    		2 pagesCH01

    Secretary's details changed for Accomplish Secretaries Limited on Oct 14, 2022

    		1 pagesCH04

    Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 13, 2022

    		1 pagesAD01

    Termination of appointment of Julius Manuel Bozzino as a director on Oct 03, 2022

    		1 pagesTM01

    Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on Oct 03, 2022

    		1 pagesAD01

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Julius Bozzino as a director on Feb 19, 2022

    		2 pagesAP01

    Appointment of Martin William Gordon Palmer as a director on Jan 18, 2022

    		2 pagesAP01

    Termination of appointment of Barry Anthony Gowdy as a director on Nov 25, 2021

    		1 pagesTM01

    Registration of charge 062195960009, created on Oct 13, 2021

    		29 pagesMR01
    View All Filings

    Who are the officers of VISTRA TRUST CORPORATION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5752036
    		121109170001
    FERREIRA PAIS, Ana Paula
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomPortuguese308345140001
    JUER, Caterina Musgrave
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish,Italian225086600002
    MAROVELLI, Barbara
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomItalian276612140001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		Secretary
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		112701350001
    BOZZINO, Julius Manuel
    50 Broadway
    SW1H 0BL London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    7th Floor
    United Kingdom
    		United KingdomBritish,103781140001
    COOPER, Paul John
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish92601740001
    GOWDY, Barry Anthony
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish88984400002
    JEDRZEJCZAK, Leanne, Ms.
    Suite 12,
    55 Park Lane
    W1K 1NA London
    		Director
    Suite 12,
    55 Park Lane
    W1K 1NA London
    		United KingdomBritish184089620001
    MACRAE, Gregor Charles William
    Priory Court
    CM18 7AX Harlow
    24
    Essex
    United Kingdom
    		Director
    Priory Court
    CM18 7AX Harlow
    24
    Essex
    United Kingdom
    		United KingdomBritish151235850002
    MURRAY, Sean Anthony
    Suite 12,
    55 Park Lane
    W1K 1NA London
    		Director
    Suite 12,
    55 Park Lane
    W1K 1NA London
    		United KingdomBritish67091270001
    PALMER, Martin William Gordon
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish245464740001
    RUDGE, David
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		EnglandEnglish58543980005
    TADCO DIRECTORS LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		112701340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISTRA TRUST CORPORATION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Cooper
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Anthony Gowdy
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jean Eric Salata Rothleder
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Apr 06, 2016
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Yes
    Nationality: Chilean
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Rudge
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05687452
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0