Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Vistra Capital Markets Trustees Limited
- Incorporated
- 21 August 2006 (20 years)
- Previously known as
- Vistra International Limited (until 24 July 2020)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Madeleine Ruth Houston
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor 50 BroadwayLondonSW1H 0DB
Officers 4 active
Officer details are public data from the Companies House register.
Houston, Madeleine Ruth
Director · Appointed 3 June 2024
British
Born July 1982 (44)
Director · Appointed 22 March 2023
British
Born December 1970 (55)
Director · Appointed 5 August 2020
British,Italian
Born September 1983 (43)
Corporate Secretary · Appointed 21 August 2006
Officer history (12 former)
3 June 2024
Appointed Houston, Madeleine Ruth as Director
31 May 2024
27 June 2023
Resigned Hellmuth, Mike as Director
27 June 2023
26 April 2023
22 March 2023
3 October 2022
19 February 2022
5 August 2020
5 August 2020
Appointed Hellmuth, Mike as Director
5 August 2020
5 August 2020
5 August 2020
5 August 2020
3 December 2015
3 December 2015
10 August 2012
10 August 2012
16 February 2007
21 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05693913
Former controllers (6)
8 July 2020
Ceased CHT Nominees Limited — Owns 75–100% of shares
8 June 2020
Ceased Accomplish UK Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Jean Eric Salata Rothleder — Has significant influence or control
6 April 2016
6 April 2016
6 April 2016
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Accomplish Secretaries Limited Owns 75–100% of shares
CHT Nominees Limited Owns 75–100% of shares
Duke Global Funding Limited Owns 75–100% of shares
Hudson Funding Limited Owns 75–100% of shares
Northark 2 PLC Owns 75–100% of shares
Peaslake Investments 1 PLC Owns 75–100% of shares
Project Cunard PLC Owns 75–100% of shares
Project GTR PLC Owns 75–100% of shares
TFT SPV No. 6 Limited Owns 75–100% of shares
Westfield Stratford City Finance No.3 PLC Owns 75–100% of shares
WTB SPV No 5 Limited Owns 75–100% of shares
Nortons Assurance Limited Owns 25–50% of shares
Vistra (UK) Limited Owns 75–100% of shares
Vistra Depositary Services (UK) Limited Owns 75–100% of shares
Vistra Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
Capital Quarter (Western Courtyard) Cardiff Management Limited Owns 25–50% of shares
Moebius One Limited Owns 75–100% of shares
Pitch No. 1 Limited Owns 75–100% of shares (as a trust)
Pitch No. 2 Limited Owns 75–100% of shares (as a trust)
Pitch No. 3 Limited Owns 75–100% of shares (as a trust)
Pitch No. 4 Limited Owns 75–100% of shares (as a trust)
Vistra Capital Markets Trustees Limited This company Owns 75–100% of shares
Vistra IE Bidco Limited Owns 75–100% of shares
Ibidem Capital Limited Owns 75–100% of shares
Integrated International Payroll (Holdings) Ltd Owns 75–100% of shares
Integrated International Payroll Limited Owns 75–100% of shares
Vistra IE (UK) Limited Owns 75–100% of shares
Vistra IE (Bristol) Limited Owns 75–100% of shares
Vistra IE Commercial Services Limited Owns 75–100% of shares
Vistra International Expansion Limited Owns 75–100% of shares
Vistra Limited Owns 75–100% of shares
Vistra Danjor Limited Owns 75–100% of shares
Vistra Trust Company Limited Owns 75–100% of shares
Twicehurry Limited Owns 75–100% of shares
Corpman (UK) Ltd. Owns 75–100% of shares
Instant Nominees Limited Owns 75–100% of shares
Mancorp (UK) Limited Owns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 13 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 18 June 2024 | Confirmation statement with no updates | 15 June 2024 |
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