VISTRA DEPOSITARY SERVICES (UK) LIMITED

Company number 02705740 · Monitor this company

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Shareholders' funds

£276,057

Balance sheet as at 2023-12-31

View full accounts →

What it does

The principal activity of the Company is to provide depositary services in the UK in accordance with FCA depositary regulations under AIFMD.

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 1992-04-10
Employees: 0 (2023 accounts)
Registered office: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Postcode: SW1H 0DB
Capital: 110,003 GBP
Accounts category: Small

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-04-10
Next due by: 2027-04-24

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 4 current · 27 resigned

Joanna Simone SHAW Director

Appointed 2024-08-29

Jillur MALIK Director

Appointed 2024-01-26

Joris VAN BAREN Director

Director Depositary Services Appointed 2022-05-03

ACCOMPLISH SECRETARIES LIMITED Corporate Secretary · corporate

Appointed 2017-01-18

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Vistra (Uk) Limited (05687452) — since 2016-04-06

KASTILIA PROPERTIES UNLIMITED Dissolved

From persons-with-significant-control filings on the public register.

Contact details

Website: vistra.com
Phone: +44 2038727310

Previous company names

Name	Date changed
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED	2016-07-15
WATERLOW SECRETARIES LIMITED	2014-01-17

Previous registered addresses 4

Address	Changed on
GROUND FLOOR MARTIN HOUSE, 5 MARTIN LANE, LONDON, EC4R 0DP	2016-08-16
411 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW	2014-12-04
6-8 UNDERWOOD STREET, LONDON, N1 7JQ	2012-12-10
WATERLOW INFORMATION SERVICES -, - LTD. CLASSIC HOUSE, 174-180 OLD STREET, LONDON EC1V 9BP	1997-09-09

Among its peers

Top 25%

by shareholders' funds, of 641 similar companies in SW

Among the oldest 25% of its local peers, trading since 1992.

1,036 companies are registered at this postcode →

Competitors London

1. HIGHTOWER FINANCE LIMITED

£358,764,876
2. FLAGSTONE GROUP LTD

£53,571,346
3. BENEVOLENT FUND OF THE INSTITUTION OF MECHANICAL ENGINEERS(THE)

£44,202,651
4. TYROLESE (773) LIMITED

£36,848,879
5. BILDERLINGS PAY LIMITED

£16,967,852

This company ranks 137 among financial intermediation not elsewhere classified in London.

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The class of 1992

50%

of the 21,839 companies incorporated in 1992 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.