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Name

Vistra Nominees (UK) Limited
Address
3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
VAT ID no VAT ID available
Company No. 02705738 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 April 1992
AccountsSMALL
last accounts made up to 31 December 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Orangefield Nominees Limited
  • Waterlow Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Vistra (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Right to appoint and remove directors
    •
    Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 18/01/2017 Role: Secretary Nationality: British
    Burgoyne, Jason Anthony London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Expressco Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 24/08/2020 Role: Director
    Cooper, Paul John London, United Kingdom Status: Ceased Notified: 18/01/2017 Ceased: 24/08/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David London, United Kingdom Status: Ceased Notified: 18/01/2017 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English