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Vistra Capital Markets Trustees Limited

Vistra Capital Markets Trustees Limited is a dormant company incorporated on 21 August 2006 with the registered office located in London, Greater London. Vistra Capital Markets Trustees Limited was registered 19 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
05912118
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
02072682430
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Sep 1983
Director • Loan Closer • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Nov 1979
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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CHT Nominees Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
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Registered Share Nominees Limited
Caterina Musgrave Juer and Owen Lewis are mutual people.
Active
Pitch No. 2 Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Pitch No. 1 Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Vistra (UK) Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Accomplish Corporate Services Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Pitch No. 3 Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Ms Madeleine Ruth Houston Appointed
1 Year 3 Months Ago on 3 Jun 2024
Owen Lewis Resigned
1 Year 3 Months Ago on 31 May 2024
Owen Lewis Appointed
2 Years 2 Months Ago on 27 Jun 2023
Mike Hellmuth Resigned
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Martin William Gordon Palmer Resigned
2 Years 4 Months Ago on 26 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Owen Lewis as a director on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Ms Madeleine Ruth Houston as a director on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Owen Lewis as a director on 27 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Mike Hellmuth as a director on 27 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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