OpenCompanies

Vistra Capital Markets Trustees Limited

Company number
05912118
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2006
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

7th Floor
50 Broadway
London
SW1H 0DB

Previous names

  • Vistra International Limited (until 24 Jul 2020)

Officers

NameRoleAppointedResigned
MAROVELLI, Barbara Director 19 Feb 2022 3 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Paul John Cooper Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mr Barry Anthony Gowdy 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 David Rudge Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Accomplish Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Jun 2020
Cht Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2020 8 Jul 2020
Vistra Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
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 - -

Connections

Owned by

Vistra Capital Markets Trustees Limited → Vistra Holdings (UK) Limited

Registered address

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

Data