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Dossier

VISTRA TRUST CORPORATION (UK) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Subsidiaries
13
Officers
14
Beneficial owners
5
Same address
8
UBO hops
29
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
29 hops lockedStandard

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 4 active
  • ACCOMPLISH SECRETARIES LIMITED
    corporate secretary · appt 2007-04-19
  • FERREIRA PAIS, Ana Paula
    director · Portuguese · appt 2023-04-26
  • JUER, Caterina Musgrave
    director · British,Italian · appt 2020-08-24
  • MAROVELLI, Barbara
    director · 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
Beneficial owners · PSC · 1 current
  • Vistra (Uk) Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Mr Paul John Cooper
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • Mr Barry Anthony Gowdy
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors
  • Jean Eric Salata Rothleder
    individual PSC · Hong Kong · ceased 2016-04-06
    significant influence or control
  • Mr David Rudge
    individual PSC · United Kingdom · ceased 2016-04-06
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-28
Outstanding charges
8
FORMERLY KNOWN AS
  • VISTRA TRUSTEES (UK) LIMITED
/07

Directorship network

50 other roles

Where 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.

CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
PITCH NO. 1 LIMITED
PITCH NO. 2 LIMITED
PITCH NO. 3 LIMITED
PITCH NO. 4 LIMITED
VISTRA (UK) LIMITED
BRYCE CORPORATION
CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED
MOEBIUS ONE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VISTRA TRUST CORPORATION (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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