VISTRA DEPOSITARY SERVICES (UK) LIMITED
VISTRA DEPOSITARY SERVICES (UK) LIMITED is an active private limited company, incorporated on 10 April 1992. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. VISTRA DEPOSITARY SERVICES (UK) LIMITED has two previous names, the most recent of which was ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02705740 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/04/1992 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 24/04/2024 |
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| Last Made Up Date | 10/04/2023 |
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Return
| Next Due Date | 08/05/2017 |
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| Last Made Up Date | 10/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 15/07/2016 onwards:
VISTRA DEPOSITARY SERVICES (UK) LIMITED
From 17/01/2014 to 15/07/2016:
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED
Prior to 17/01/2014:
WATERLOW SECRETARIES LIMITED
Directors
(The company's officers)
MR MARTYN CHARLES DUMBLE
(~44 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/02/2024
MR JILLUR MALIK
(~44 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2024
JORIS VAN BAREN
(~39 year old Dutch national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR DEPOSITARY SERVICES
- Usually resident in NETHERLANDS
Appointed on 03/05/2022
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 18/01/2017
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
