# Vistra Depositary Services (UK) Limited

## Details

- **Company number:** [02705740](https://find-and-update.company-information.service.gov.uk/company/02705740)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 1992
- **Registered office:** 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 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 Mar 2012 | - | £2 | - | - |
| 31 Mar 2011 | - | £2 | - | - |
| 31 Mar 2010 | - | £2 | - | - |
| 31 Mar 2009 | - | £2 | - | - |
| 31 Mar 2008 | - | £2 | - | - |



## Owned by

Vistra Depositary Services (UK) Limited → [Vistra (UK) Limited](/company/05687452) → [Vistra Holdings (UK) Limited](/company/05693913)





## Registered address

284 companies are registered at this address - likely a registration agent.