Vistra Capital Markets Trustees Limited

Company Name	Vistra Capital Markets Trustees Limited
Company Status	Active
Company Number	05912118
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Previous Name	Vistra International Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian,British
Status	Current
Appointed	05 August 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Beejadhursingh Mahen Surnam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(16 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Owen Lewis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(16 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	21 August 2006(same day as company formation)
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Priory Court Harlow Essex CM18 7AX

Director Name	Mark Kerry McMullen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Roman Cottages Rodbourne Malmesbury Wiltshire SN16 0EU

Director Name	Sean Anthony Murray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane Mayfair London W1K 1NA

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(5 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 05 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Barry Anthony Gowdy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 August 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mike Hellmuth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Barbara Marovelli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 February 2022(15 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Contact

Website	www.vistra.com
Telephone	020 72682430
Telephone region	London

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

4 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 250,000 (3 pages)
4 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 250,000 (3 pages)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
3 December 2020	Statement of company's objects (2 pages)
3 December 2020	Resolutions RES13 ‐ Power under section 175 of CA2006 to authorise directors conflicts of interest 23/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 December 2020	Memorandum and Articles of Association (16 pages)
23 November 2020	Cessation of Accomplish Uk Holdings Limited as a person with significant control on 8 June 2020 (1 page)
17 August 2020	Appointment of Martin William Gordon Palmer as a director on 5 August 2020 (2 pages)
6 August 2020	Appointment of Mike Hellmuth as a director on 5 August 2020 (2 pages)
5 August 2020	Termination of appointment of Paul John Cooper as a director on 5 August 2020 (1 page)
5 August 2020	Termination of appointment of Barry Anthony Gowdy as a director on 5 August 2020 (1 page)
5 August 2020	Appointment of Mrs Caterina Musgrave Juer as a director on 5 August 2020 (2 pages)
5 August 2020	Termination of appointment of David Rudge as a director on 5 August 2020 (1 page)
24 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23 (3 pages)
9 July 2020	Cessation of Cht Nominees Limited as a person with significant control on 8 July 2020 (1 page)
9 July 2020	Notification of Vistra Holdings (Uk) Limited as a person with significant control on 8 July 2020 (2 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
10 June 2020	Notification of Cht Nominees Limited as a person with significant control on 9 June 2020 (2 pages)
10 June 2020	Cessation of A Person with Significant Control as a person with significant control on 8 June 2020 (1 page)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
19 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 July 2018	Notification of Accomplish Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2018	Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016 (1 page)
4 July 2018	Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016 (1 page)
4 July 2018	Cessation of Paul John Cooper as a person with significant control on 6 April 2016 (1 page)
4 July 2018	Cessation of David Rudge as a person with significant control on 6 April 2016 (1 page)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (11 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (11 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 55 Park Lane Mayfair London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 55 Park Lane Mayfair London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (6 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (6 pages)
3 December 2015	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr Barry Gowdy as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Barry Gowdy as a director on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 (1 page)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
30 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Appointment of Paul John Cooper as a director (3 pages)
14 August 2012	Termination of appointment of Gregor Macrae as a director (2 pages)
14 August 2012	Termination of appointment of Gregor Macrae as a director (2 pages)
14 August 2012	Appointment of Paul John Cooper as a director (3 pages)
11 July 2012	Director's details changed for Mr David Rudge on 6 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr David Rudge on 6 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr David Rudge on 6 July 2012 (2 pages)
14 October 2011	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 August 2010	Secretary's details changed for Accomplish Secretaries Limited on 21 August 2010 (2 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Secretary's details changed for Accomplish Secretaries Limited on 21 August 2010 (2 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Sean Anthony Murray on 17 May 2010 (3 pages)
20 May 2010	Director's details changed for Sean Anthony Murray on 17 May 2010 (3 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 August 2008	Return made up to 21/08/08; full list of members (8 pages)
26 August 2008	Director's change of particulars / sean murray / 19/08/2008 (1 page)
26 August 2008	Return made up to 21/08/08; full list of members (8 pages)
26 August 2008	Director's change of particulars / david rudge / 19/08/2008 (1 page)
26 August 2008	Director's change of particulars / david rudge / 19/08/2008 (1 page)
26 August 2008	Director's change of particulars / sean murray / 19/08/2008 (1 page)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
6 September 2007	Return made up to 21/08/07; full list of members (8 pages)
6 September 2007	Return made up to 21/08/07; full list of members (8 pages)
31 March 2007	Registered office changed on 31/03/07 from: 55 park lane mayfair london W1K 1NA (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 55 park lane mayfair london W1K 1NA (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 September 2006	New director appointed (3 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New director appointed (3 pages)
15 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
15 September 2006	Ad 21/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
15 September 2006	Ad 21/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New director appointed (3 pages)
11 September 2006	Registered office changed on 11/09/06 from: 3 shelden square london W2 6PS (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 3 shelden square london W2 6PS (1 page)
21 August 2006	Incorporation (17 pages)
21 August 2006	Incorporation (17 pages)

Vistra Capital Markets Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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