Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Vistra Trust Corporation (UK) Limited
- Incorporated
- 19 April 2007 (19 years)
- Previously known as
- Vistra Trustees (UK) Limited (until 25 June 2015)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2024
Italian
Born February 1972 (54)
Director · Appointed 26 April 2023
Portuguese
Born August 1981 (45)
Director · Appointed 24 August 2020
British,Italian
Born September 1983 (43)
Corporate Secretary · Appointed 19 April 2007
Officer history (10 former)
5 January 2024
14 December 2023
26 April 2023
26 April 2023
3 October 2022
19 February 2022
18 January 2022
25 November 2021
24 August 2020
24 August 2020
3 December 2015
23 November 2015
Resigned Jedrzejczak, Leanne, Ms. as Director
1 October 2015
8 January 2014
Appointed Jedrzejczak, Leanne, Ms. as Director
10 August 2012
10 August 2012
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05687452
Former controllers (4)
6 April 2016
6 April 2016
6 April 2016
Ceased Jean Eric Salata Rothleder — Has significant influence or control
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 This company 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 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Debtors | £250,000 | £250,000 | |
| Shareholder Funds | £250,000 | £250,000 | |
| Turnover | £766,624 | £255,293 | |
| Cost of Sales | £766,624 | £255,293 | |
| Gross Profit | £0 | £0 | |
| Profit Before Tax | £0 | £0 | |
| Tax | £0 | £0 | |
| Profit for Period | £0 | £0 | |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 September 2026 | Satisfaction of a charge in full | |||
| 8 September 2026 | Satisfaction of a charge in full | |||
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 12 November 2025 | Accounts for a small company | 31 December 2024 |
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