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Summary

Affiliates

Contact details

Officers34

Finance3

Events2

Documents103

Additional data

Related companies7

FAQ

Find out more about how much VISTRA DEPOSITARY SERVICES (UK) LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

VISTRA DEPOSITARY SERVICES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 1992 (32 years ago)

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Company rating

Turnover rank

#17,320arrow up-13,865

Activity rank

#218

Profit rank

#19,807

Summary

NameVISTRA DEPOSITARY SERVICES (UK) LIMITED
Historical names
  • ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED
  • WATERLOW SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02705740
Incorporation Date10 Apr 1992 (32 years ago) / 82 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
KASTI************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

Officers

individual

IndividualUnited Kingdom

Mr Barry Anthony Gowdy

Person with significant control


Appointed on22 Aug 2016

Resigned on22 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jean Eric Salata Rothleder

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Fajal, Salima

Director


Appointed on21 Jul 2020

Resigned on30 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saunders, Ian William

Director


Appointed on20 Jul 1992

Resigned on15 Jan 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Mbc Nominees Limited

nominee-director


Appointed on10 Apr 1992

Resigned on20 Jul 1992

individual

IndividualUnited Kingdom

Accomplish Secretaries Limited

Corporate Secretary


Appointed on18 Jan 2017

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Financial reports

YearTurnoverNet profitTotal equityOther
2022103,029 GBP
(~$126,954)
66,129 GBP
(~$81,485)
256,057 GBP
(~$315,517)
View full report
202197,855 GBP
(~$134,578)
51,035 GBP
(~$70,187)
189,928 GBP
(~$261,204)
View full report
202071,319 GBP
(~$91,454)
21,067 GBP
(~$27,015)
138,893 GBP
(~$178,106)
View full report

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Events

Old value

15 Jul 2016

Name changeORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED

17 Jan 2014

Name changeWATERLOW SECRETARIES LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Change to a person with significant controlPSC05View
14 Oct 2022Change corporate secretary company with change dateCH04View
14 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategorySMALL
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016

Related companies by officers

Frequently asked questions

Where is VISTRA DEPOSITARY SERVICES (UK) LIMITED's headquarters?

VISTRA DEPOSITARY SERVICES (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, 50 BROADWAY, SW1H 0DB

What is VISTRA DEPOSITARY SERVICES (UK) LIMITED's industry?

VISTRA DEPOSITARY SERVICES (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was VISTRA DEPOSITARY SERVICES (UK) LIMITED started?

VISTRA DEPOSITARY SERVICES (UK) LIMITED was started in 1992

How much does VISTRA DEPOSITARY SERVICES (UK) LIMITED generate in sales?

VISTRA DEPOSITARY SERVICES (UK) LIMITED's sales is $126,954

How much profit does VISTRA DEPOSITARY SERVICES (UK) LIMITED make?

VISTRA DEPOSITARY SERVICES (UK) LIMITED's profit is $81,485

Sources: Companies House