Ownership resolves 29 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 10
- Subsidiaries
- 13
- Officers
- 14
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 29
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-04-19
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
VISTRA TRUST CORPORATION (UK) LIMITED is a ltd registered in GB, incorporated 2007-04-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VISTRA TRUST CORPORATION (UK) LIMITED
- VISTRA TRUST CORPORATION (UK) LIMITED
- CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06219596
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-19
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- SIC
- 96090
- ACCOMPLISH SECRETARIES LIMITEDcorporate secretary · appt 2007-04-19
- FERREIRA PAIS, Ana Pauladirector · Portuguese · appt 2023-04-26
- JUER, Caterina Musgravedirector · British,Italian · appt 2020-08-24
- MAROVELLI, Barbaradirector · Italian · appt 2024-01-05
- TADCO SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2007-04-19
- BOZZINO, Julius Manuel(resigned)director · British, · appt 2022-02-19
- COOPER, Paul John(resigned)director · British · appt 2012-08-10
- GOWDY, Barry Anthony(resigned)director · British · appt 2015-10-01
- JEDRZEJCZAK, Leanne, Ms.(resigned)director · British · appt 2014-01-08
- MACRAE, Gregor Charles William(resigned)director · British · appt 2007-04-19
- MURRAY, Sean Anthony(resigned)director · British · appt 2007-04-19
- PALMER, Martin William Gordon(resigned)director · British · appt 2022-01-18
- ■Vistra (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Mr Paul John Cooperright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2016-04-06
- ●Mr Barry Anthony Gowdyright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2016-04-06
- ●Jean Eric Salata Rothledersignificant influence or controlindividual PSC · Hong Kong · ceased 2016-04-06
- ●Mr David Rudgeright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-28
- Outstanding charges
- 8
- VISTRA TRUSTEES (UK) LIMITED
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FIL INVESTMENT SERVICES (UK) LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- RO CHICHESTER LIMITEDbeneficial owner
- FRIENDS LIFE LIMITEDbeneficial owner
- RO CHICHESTER LIMITEDbeneficial owner
- Aviva Life & Pensions Uk Limitedbeneficial owner
- Friends Life Limitedbeneficial owner
- FIL INVESTMENT SERVICES (UK) LIMITEDbeneficial owner
- WIGMORE (NOTTINGHAM) LIMITEDbeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
- Ms Jean Eric Salata Rothlederbeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
- Ms Jean Eric Salata Rothlederbeneficial owner
- Ms Jean Eric Salata Rothlederbeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
- Mr Jean Eric Salata Rothlederbeneficial owner
- Mr Jean Eric Salata Rothlederbeneficial owner
- Ambrite It Limitedbeneficial owner
- Mr Jean Eric Salata Rothlederbeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
- Mr Jean Eric Salata Rothlederbeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
- VISTRA HOLDINGS (UK) LIMITEDbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr David Rudgebeneficial owner
- VISTRA DEPOSITARY SERVICES (UK) LIMITEDbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- VISTRA DEPOSITARY SERVICES (UK) LIMITEDbeneficial owner
- Mr David Rudgebeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- VISTRA HOLDINGS (UK) LIMITEDbeneficial owner
- Vistra Nominees (Uk) Limitedbeneficial owner
- VISTRA SERVICES (UK) LIMITEDbeneficial owner
- Waterlow Domiciliary Limitedbeneficial owner
- ACCURO TRUST CORPORATION (LONDON) LIMITEDbeneficial owner
- DAVIES STREET TRUSTEES LTD.beneficial owner
- GRAINGER RESIDENTIAL LIMITEDbeneficial owner
- J.R. SMART (BUILDERS) LIMITEDbeneficial owner
- J.R. SMART (BUILDERS) LIMITEDbeneficial owner
- GRAINGER RESIDENTIAL LIMITEDbeneficial owner
- Greenridge Cq4 Propco Limitedbeneficial owner
- MOEBIUS TWO LIMITEDbeneficial owner
- Jordan Trustees (Uk) Limitedbeneficial owner
- VISTRA TRUSTEES (UK) LIMITEDbeneficial owner
- Tower Bridge Trustees Limitedbeneficial owner
- Dr Nicola Hodsonbeneficial owner