VISTRA TRUST CORPORATION (UK) LIMITED
7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 06219596
- Last Updated: 01 Mar 2024
Company Profile
VISTRA TRUST CORPORATION (UK) LIMITED was incorporated on Thursday, April 19, 2007 as a Private Limited Company with registered address in LONDON. VISTRA TRUST CORPORATION (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 27 days.
| Name | VISTRA TRUST CORPORATION (UK) LIMITED |
|---|---|
| Company number | 06219596 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Rudge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Barry Anthony Gowdy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Jean Eric Salata Rothleder Nationality: Chilean |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul John Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Vistra (Uk) Limited 50 Broadway, SW1H 0DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VISTRA TRUST CORPORATION (UK) LIMITED | 19 Apr 2007 |
| VISTRA TRUSTEES (UK) LIMITED | 25 Jun 2015 |