Vistra Trust Corporation (UK) Limited
- Company number
- 06219596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2007
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Vistra Trustees (UK) Limited (until 25 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROVELLI, Barbara | Director | 5 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Jean Eric Salata Rothleder | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
| Mr David Rudge | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £390,523 | 0 |
| 31 Dec 2021 | £766,624 | 0 |
| 31 Dec 2020 | £255,293 | 0 |
| 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 | - | - |
Connections
Owned by
Vistra Trust Corporation (UK) Limited → Vistra (UK) Limited → Vistra Holdings (UK) Limited
Controls
- Bryce Corporation (OE028975)
- Capital Quarter (Western Courtyard) Cardiff Management Limited (11012566)
- Moebius One Limited (08548582)
- Pitch No. 1 Limited (05258208)
- Pitch No. 2 Limited (05258154)
- Pitch No. 3 Limited (06123126)
- Pitch No. 4 Limited (06123128)
Directors’ other companies
- MAROVELLI, Barbara - Director at Vignamaggio Top Holding Limited
- MAROVELLI, Barbara - Director at He4 Crewe 1 Gp Limited
- MAROVELLI, Barbara - Director at He4 N1 Crewe 1 Limited
- MAROVELLI, Barbara - Director at He2 N1 Ipswich 1 Limited
- MAROVELLI, Barbara - Director at Club Iv UK Holdings Ltd
- MAROVELLI, Barbara - Director at He2 N1 Reading 1 Limited
- MAROVELLI, Barbara - Director at He2 N1 Huntingdon 1 Limited
- MAROVELLI, Barbara - Director at He2 High Wycombe 2 Gp Limited
- MAROVELLI, Barbara - Director at He2 Telford 2 Gp Limited
- MAROVELLI, Barbara - Director at He2 Haverhill 1 Gp Limited
Companies at the same address
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- Commerce Investments Vii LLP (OC438192)
- Gourmet Home Ltd (17438201)
- He5 Tottenham 2 Limited Partnership (LP023879)
- LUS Investments Company Ltd (08248065)
- NIF Holding Ltd (15236821)
- Novva Group Iii Limited (17510485)
- Novva Group Iv Limited (17510484)
- Sylvamo UK Pension Limited (17505689)
- Tank Bidco Ltd (17530818)