# Vistra (UK) Limited

## Details

- **Company number:** [05687452](https://find-and-update.company-information.service.gov.uk/company/05687452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2006
- **Registered office:** 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 2022 | £7,441,649 | -£9,612,275 | £1,686,466 | 41 |
| 31 Dec 2021 | £7,755,125 | -£7,916,900 | £2,008,276 | 42 |



## Owned by

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



## Controls

- [Vistra Depositary Services (UK) Limited](/company/02705740) (02705740)
- [Vistra Trust Corporation (UK) Limited](/company/06219596) (06219596)




## Registered address

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