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VISTRA TRUST CORPORATION (UK) LIMITED

Active
06219596·incorporated 2007-04-19

VISTRA TRUST CORPORATION (UK) LIMITED is an active UK private limited company, incorporated on 19 April 2007 at Companies House (number 06219596; OpenRegistry canonical ID GB-06219596-vistra-trust-corporation-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 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
2007-04-19
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

10 charges recorded against the company at Companies House: 8 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VISTRA TRUST CORPORATION (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:

  • 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
  • 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 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

Previous names

VISTRA TRUST CORPORATION (UK) LIMITED has previously traded as:

  • VISTRA TRUSTEES (UK) LIMITED (until 2015-06-25)

Similar UK companies

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