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Vistra Trust Corporation (UK) Limited

Vistra Trust Corporation (UK) Limited is an active company incorporated on 19 April 2007 with the registered office located in London, Greater London. Vistra Trust Corporation (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06219596
Private limited company
Age
18 years
Incorporated 19 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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 13 Oct 2022 (2 years 10 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Sep 1983
Director • Italian • Lives in UK • Born in Feb 1972
Director • Senior Manager • Portuguese • Lives in UK • Born in Aug 1981
Vistra (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Pitch No. 3 Limited
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Pitch No. 4 Limited
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Barbara Marovelli, Accomplish Secretaries Limited, and 1 more are mutual people.
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Barbara Marovelli, Caterina Musgrave Juer, and 1 more are mutual people.
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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
Unreported
Same as previous period
Turnover
£352.12K
Decreased by £38.4K (-10%)
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
Charge Satisfied
23 Days Ago on 14 Aug 2025
Charge Satisfied
23 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Ms. Barbara Marovelli Appointed
1 Year 8 Months Ago on 5 Jan 2024
Paul John Cooper Resigned
1 Year 8 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Mrs. Ana Paula Ferreira Pais Appointed
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Satisfaction of charge 062195960002 in full
Submitted on 14 Aug 2025
Satisfaction of charge 062195960010 in full
Submitted on 14 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 30 May 2024
Appointment of Ms. Barbara Marovelli as a director on 5 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Paul John Cooper as a director on 14 December 2023
Submitted on 15 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 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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