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VISTRA DEPOSITARY SERVICES (UK) LIMITED

Active
02705740·incorporated 1992-04-10

VISTRA DEPOSITARY SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 10 April 1992 at Companies House (number 02705740; OpenRegistry canonical ID GB-02705740-vistra-depositary-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-04-10
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VISTRA DEPOSITARY SERVICES (UK) LIMITED

Filings

Check filing history of VISTRA DEPOSITARY SERVICES (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

VISTRA DEPOSITARY SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Vistra (Uk) Limited (England And Wales reg. 05687452). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Deeya Jugurnauth born 1982 resident in United Kingdom, British national. Notified 2016-12-09. Ceased 2016-12-09.
    • Has the right to appoint and remove directors
  • Mr Onno Bouwmeister born 1977 resident in Luxembourg, Dutch national. Notified 2016-11-11. Ceased 2016-11-11.
    • Has the right to appoint and remove directors
  • Mr Barry Anthony Gowdy born 1957 resident in United Kingdom, British national. Notified 2016-08-22. Ceased 2016-08-22.
    • Has the right to appoint and remove directors
  • Jean Eric Salata Rothleder born 1965 resident in Hong Kong, Chilean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

VISTRA DEPOSITARY SERVICES (UK) LIMITED has previously traded as:

  • ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED (until 2016-07-15)
  • WATERLOW SECRETARIES LIMITED (until 2014-01-17)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02705740.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.