Vistra Depositary Services (UK) Limited
- Company number
- 02705740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 1992
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Orangefield Depositary Services (UK) Limited (until 15 Jul 2016)
- Waterlow Secretaries Limited (until 17 Jan 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jean Eric Salata Rothleder | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Barry Anthony Gowdy | Right To Appoint And Remove Directors | 22 Aug 2016 | 22 Aug 2016 |
| Mr Onno Bouwmeister | Right To Appoint And Remove Directors | 11 Nov 2016 | 11 Nov 2016 |
| Ms Deeya Jugurnauth | Right To Appoint And Remove Directors | 9 Dec 2016 | 9 Dec 2016 |
| Vistra (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £99,500 | - | £182,141 | 0 |
| 31 Dec 2022 | £103,029 | - | £232,229 | 0 |
| 31 Dec 2021 | £97,855 | - | £257,678 | 0 |
| 31 Dec 2020 | £71,319 | - | £151,793 | 0 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 Dormant | - | £2 | - | - |
| 31 Mar 2011 Dormant | - | £2 | - | - |
| 31 Mar 2010 Dormant | - | £2 | - | - |
| 31 Mar 2009 Dormant | - | £2 | - | - |
| 31 Mar 2008 Dormant | - | £2 | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
Connections
Owned by
Vistra Depositary Services (UK) Limited → Vistra (UK) Limited → Vistra Holdings (UK) Limited
Registered address
285 companies are registered at this address - likely a registration agent.