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Nom

Vistra Capital Markets Trustees Limited
Adresse
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05912118 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Vistra International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Vistra Holdings (Uk) Limited Status: Active Notified: 08/07/2020 Companies House Number: 05693913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Accomplish Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2020 Companies House Number: 05693913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cht Nominees Limited Status: Ceased Notified: 09/06/2020 Ceased: 08/07/2020 Companies House Number: 01751556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 21/08/2006 Role: Secretary Nationality: British
    Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,British
    Lewis, Owen London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Surnam, Beejadhursingh Mahen London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Surnam, Beejadhursingh Mahen, Mr. London, United Kingdom Status: Active Notified: 22/03/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marovelli, Barbara London, United Kingdom Status: Ceased Notified: 19/02/2022 Ceased: 03/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Rudge, David London, United Kingdom Status: Ceased Notified: 21/08/2006 Ceased: 05/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English