Menna Overview
Here’s a quick overview of VISTRA CAPITAL MARKETS TRUSTEES LIMITED 👀 — a London based business that started in 2006.
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- Company statusactive
- Company No05912118
- Age19 years 11 months Incorporated 21 August 2006
- Officers4
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
VISTRA CAPITAL MARKETS TRUSTEES LIMITED is an active company incorporated on 21 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Capital Allotment Shares
5 Years Ago on 04 Feb 2021
Capital Allotment Shares
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Resolution
5 Years Ago on 03 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 21 Aug 2006 | |
| HOUSTON, Madeleine Ruth | director | Jul 1982 | 03 Jun 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 05 Aug 2020 |
| SURNAM, Beejadhursingh Mahen | director | Dec 1970 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vistra Holdings (Uk) Limited | 08 Jul 2020 | |
| Cht Nominees Limited | 09 Jun 2020 | |
| Accomplish Uk Holdings Limited | 06 Apr 2016 | |
| Jean Eric Salata Rothleder | Dec 1965 | 06 Apr 2016 |
| Mr Paul John Cooper | Jul 1957 | 06 Apr 2016 |
| Mr Barry Anthony Gowdy | Mar 1957 | 06 Apr 2016 |
| Mr David Rudge | Jan 1970 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VISTRA CAPITAL MARKETS TRUSTEES LIMITED 👀 — a London based business that started in 2006.