Vistra (UK) Limited
- Company number
- 05687452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2006
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Chiltern Private Clients Limited (until 3 Nov 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vistra Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr David Rudge | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Jean Eric Salata Rothleder | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Barry Anthony Gowdy | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul John Cooper | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £7,441,649 | -£9,612,275 | £1,686,466 | 41 |
| 31 Dec 2021 | £7,755,125 | -£7,916,900 | £2,008,276 | 42 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Owned by
Vistra (UK) Limited → Vistra Holdings (UK) Limited
Controls
- Vistra Depositary Services (UK) Limited (02705740)
- Vistra Trust Corporation (UK) Limited (06219596)
Registered address
253 companies are registered at this address - likely a registration agent.