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VISTRA CAPITAL MARKETS TRUSTEES LIMITED

Active
05912118·incorporated 2006-08-21

VISTRA CAPITAL MARKETS TRUSTEES LIMITED is an active UK private limited company, incorporated on 21 August 2006 at Companies House (number 05912118; OpenRegistry canonical ID GB-05912118-vistra-capital-markets-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 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
2006-08-21
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

VISTRA CAPITAL MARKETS TRUSTEES LIMITED has 1 person with significant control on file:

  • Vistra Holdings (Uk) Limited (England & Wales reg. 05693913). Notified 2020-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • 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
  • Mr Paul John Cooper born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Barry Anthony Gowdy born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr David Rudge born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Accomplish Uk Holdings Limited (England And Wales reg. 05693913). Notified 2016-04-06. Ceased 2020-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cht Nominees Limited (England & Wales reg. 01751556). Notified 2020-06-09. Ceased 2020-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VISTRA CAPITAL MARKETS TRUSTEES LIMITED has previously traded as:

  • VISTRA INTERNATIONAL LIMITED (until 2020-07-24)

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