Menna Overview
Here’s a quick overview of VISTRA DEPOSITARY SERVICES (UK) LIMITED 👀 — a London based business that started in 1992.
VISTRA DEPOSITARY SERVICES (UK) LIMITED
- Company statusactive
- Company No02705740
- Age34 years 3 months Incorporated 10 April 1992
- Officers4
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
VISTRA DEPOSITARY SERVICES (UK) LIMITED is an active company incorporated on 10 April 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 18 Jan 2017 | |
| DUMBLE, Martyn Charles | director | Feb 1980 | 19 Feb 2024 |
| MALIK, Jillur | director | Sep 1979 | 26 Jan 2024 |
| SHAW, Joanna | director | Aug 1983 | 29 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Deeya Jugurnauth | May 1982 | 09 Dec 2016 |
| Mr Onno Bouwmeister | Jan 1977 | 11 Nov 2016 |
| Mr Barry Anthony Gowdy | Mar 1957 | 22 Aug 2016 |
| Jean Eric Salata Rothleder | Dec 1965 | 06 Apr 2016 |
| Vistra (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of VISTRA DEPOSITARY SERVICES (UK) LIMITED 👀 — a London based business that started in 1992.