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Nom	Vistra Trust Corporation (UK) Limited
Adresse	Third Floor 11 St James's Square London Greater London SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 mars 2020
Company Register Address	7th Floor 50 Broadway London SW1H 0DB
Société Numéro de Registre	06219596 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Royal Bank of Canada Trust Corporation LTD AS Trustee FOR The Industrial Trust Vistra Trustees (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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

Significant influence or control

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 (6)

Source: Companies House

Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 19/04/2007 Role: Secretary Nationality: British

Ferreira Pais, Ana Paula London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 08/1981 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marovelli, Barbara London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Cooper, Paul John London, United Kingdom Status: Ceased Notified: 10/08/2012 Ceased: 14/12/2023 Date of Birth: 07/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rudge, David London, United Kingdom Status: Ceased Notified: 19/04/2007 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (7)

GB Capital Quarter (Western Courtyard) Cardiff Management Limited Status: Active Notified: 19/09/2019 Companies House Number: 11012566 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Moebius ONE Limited Status: Active Notified: 08/03/2022 Companies House Number: 08548582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pitch NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258208 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Pitch NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258154 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Pitch NO. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06123126 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Pitch NO. 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06123128 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Cumberland Place Management Company Limited Status: Ceased Notified: 01/10/2017 Ceased: 07/10/2022 Companies House Number: 04671412 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Vistra Trust Corporation (UK) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (7)