VISTRA TRUST CORPORATION (UK) LIMITED

VISTRA TRUST CORPORATION (UK) LIMITED is an active private limited company, incorporated on 19 April 2007. The nature of the business is Other service activities n.e.c.. 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 TRUST CORPORATION (UK) LIMITED previously had the company name VISTRA TRUSTEES (UK) LIMITED. The company has ten mortgage charges, all of which are outstanding.

Company Information

Company Number06219596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges10
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/06/2015 onwards:
VISTRA TRUST CORPORATION (UK) LIMITED
Prior to 25/06/2015:
VISTRA TRUSTEES (UK) LIMITED

Directors

(The company's officers)
MRS. ANA PAULA FERREIRA PAIS
(~42 year old Portuguese national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
MRS CATERINA MUSGRAVE JUER
(~40 year old Italian,british national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2020
MS. BARBARA MAROVELLI
(~52 year old Italian national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2024
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Secretary
Appointed on 19/04/2007

Connections

(Shared officers)
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • MRS CATERINA MUSGRAVE JUER
  • MISS BARBARA MAROVELLI
  • MRS CATERINA MUSGRAVE JUER
  • MS. BARBARA MAROVELLI
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)

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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)