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Vistra Capital Markets Trustees Limited

05912118

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 21/08/2006

Previously known as

Vistra International Limited · until 24/07/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Accomplish Secretaries Limited

secretary · Since 21/08/2006

BRITISH

Also on 454 other boards

Mrs Caterina Musgrave Juer

director · Since 05/08/2020

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mr Beejadhursingh Mahen Surnam

director · Since 22/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 22 other boards

Ms Madeleine Ruth Houston

director · Since 03/06/2024

LOAN CLOSER

BRITISH · UNITED KINGDOM · Age 44

Accomplish Secretaries Limited

corporate secretary · Since 21/08/2006

Reg: 5752036

Also on 454 other boards

Caterina Musgrave Juer

director · Since 05/08/2020

British,Italian · United Kingdom · Age 42

Beejadhursingh Mahen Surnam

director · Since 22/03/2023

British · United Kingdom · Age 55

Madeleine Ruth Houston

director · Since 03/06/2024

British · United Kingdom · Age 44

Former

Tadco Directors Limited

corporate director · Resigned 21/08/2006

Tadco Secretarial Services Limited

corporate secretary · Resigned 21/08/2006

Mark Kerry Mcmullen

director · Resigned 16/02/2007

Gregor Charles William Macrae

director · Resigned 10/08/2012

Sean Anthony Murray

director · Resigned 03/12/2015

David Rudge

director · Resigned 05/08/2020

Paul John Cooper

director · Resigned 05/08/2020

Barry Anthony Gowdy

director · Resigned 05/08/2020

Barbara Marovelli

director · Resigned 03/10/2022

Martin William Gordon Palmer

director · Resigned 26/04/2023

Mike Hellmuth

director · Resigned 27/06/2023

Owen Lewis

director · Resigned 31/05/2024

Persons with Significant Control

Vistra Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 05693913 · Companies House · Private Limited Company

Notified 08/07/2020

Former PSCs

Mr David Rudge

Ceased 06/04/2016

Jean Eric Salata Rothleder

Ceased 06/04/2016

Mr Paul John Cooper

Ceased 06/04/2016

Mr Barry Anthony Gowdy

Ceased 06/04/2016

Accomplish Uk Holdings Limited

Ceased 08/06/2020

Cht Nominees Limited

Ceased 08/07/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line17th Floor 50 Broadway
2026-07-27

7TH FLOOR

post townLondon
2026-07-27

LONDON

officer appointedACCOMPLISH SECRETARIES LIMITED
2026-07-27
officer appointedHOUSTON, Madeleine Ruth
2026-07-27
officer appointedJUER, Caterina Musgrave
2026-07-27
officer appointedSURNAM, Beejadhursingh Mahen
2026-07-27