This company is commonly known as Vistra Capital Markets Trustees Limited. The company was founded 18 years ago and was given the registration number 05912118. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | VISTRA CAPITAL MARKETS TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 05912118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Corporate Secretary | 21 August 2006 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 05 August 2020 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 27 June 2023 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 22 March 2023 | Active |
| 6th Floor, 94-96 Wigmore Street, London, W1U 3RF | Corporate Secretary | 21 August 2006 | Active |
| 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 10 August 2012 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 03 December 2015 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 05 August 2020 | Active |
| 24, Priory Court, Harlow, United Kingdom, CM18 7AX | Director | 21 August 2006 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 19 February 2022 | Active |
| 1 Roman Cottages, Rodbourne, Malmesbury, SN16 0EU | Director | 21 August 2006 | Active |
| 55 Park Lane, Mayfair, London, W1K 1NA | Director | 21 August 2006 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 05 August 2020 | Active |
| 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 21 August 2006 | Active |
| 6th Floor, 94-96 Wigmore Street, London, W1U 3RF | Corporate Director | 21 August 2006 | Active |
| Vistra Holdings (Uk) Limited | ||
| Notified on | : | 08 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB |
| Nature of control | : |
|
| Cht Nominees Limited | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB |
| Nature of control | : |
|
| Accomplish Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Jean Eric Salata Rothleder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | Chilean |
| Country of residence | : | Hong Kong |
| Address | : | 3801, Two International Financial Centre, 8 Finance Street, Hong Kong, |
| Nature of control | : |
|
| Mr Paul John Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, South Street, London, United Kingdom, W1K 1DG |
| Nature of control | : |
|
| Mr Barry Anthony Gowdy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Mr David Rudge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Suite 12, 55 Park Lane, London, United Kingdom, W1K 1NA |
| Nature of control | : |
|
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