VAULT VENTURES PLC

Key Data

Status

Active

Company No.

11540119

Incorporation date

28/08/2018

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/2023)

18/03/2026

Termination of appointment of Bernard Michael Sumner as a secretary on 2026-03-18

View PDF (1 pages)

18/03/2026

Appointment of Lantern Corporate Services Ltd as a secretary on 2026-03-18

View PDF (2 pages)

16/03/2026

Statement of capital following an allotment of shares on 2026-03-10

View PDF (3 pages)

24/02/2026

Registered office address changed from 85 First Floor Great Portland Street London W1W 7LT United Kingdom to 21 Arlington Street London SW1A 1RN on 2026-02-24

View PDF (1 pages)

04/02/2026

Previous accounting period extended from 2025-12-27 to 2025-12-31

View PDF (1 pages)

30/12/2025

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

06/10/2025

Appointment of Mr Lucas Simon Perraudin as a director on 2025-10-02

View PDF (2 pages)

23/09/2025

Statement of capital following an allotment of shares on 2025-09-15

View PDF (3 pages)

01/09/2025

Consolidation of shares on 2025-08-19

View PDF (6 pages)

28/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Statement of capital following an allotment of shares on 2025-08-14

View PDF (3 pages)

22/07/2025

Appointment of Mr Jon Nicolas Baxter as a director on 2025-07-18

View PDF (2 pages)

18/07/2025

Resolutions

View PDF (1 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-07

View PDF (3 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-19

View PDF (3 pages)

20/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (5 pages)

22/05/2025

Second filing for the appointment of Ms Rachelle Ruth Roesler as a director

View PDF (3 pages)

20/05/2025

Appointment of Ms Rachelle Ruth Roesler as a director on 2025-05-19

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12/05/2025

Certificate of change of name

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10/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-08

View PDF (4 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-08

View PDF (6 pages)

27/12/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-21

View PDF (6 pages)

27/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-14

View PDF (6 pages)

05/11/2024

Certificate of change of name

View PDF (2 pages)

03/09/2024

Appointment of Mr Brian Stockbridge as a director on 2024-09-03

View PDF (2 pages)

03/09/2024

Certificate of change of name

View PDF (2 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

11/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (5 pages)

28/05/2024

Appointment of Mr Derek Franklin Lew as a director on 2024-05-22

View PDF (2 pages)

28/05/2024

Termination of appointment of Sarah Jane Gow as a director on 2024-05-22

View PDF (1 pages)

28/05/2024

Termination of appointment of Philippe Horst-Dieter Friedrich Kallerhof as a director on 2024-05-22

View PDF (1 pages)

28/05/2024

Termination of appointment of Peter Wall as a director on 2024-05-22

View PDF (1 pages)

23/02/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-14

View PDF (4 pages)

15/02/2024

Termination of appointment of Gavin Hilary Sathianathan as a director on 2024-02-14

View PDF (1 pages)

15/02/2024

Appointment of Mr Peter Wall as a director on 2024-02-14

View PDF (2 pages)

15/02/2024

Appointment of Ms Sarah Jane Gow as a director on 2024-02-14

View PDF (2 pages)

15/02/2024

Appointment of Mr Philippe Horst-Dieter Friedrich Kallerhof as a director on 2024-02-14

View PDF (2 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (3 pages)

14/02/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

24/01/2024

Certificate of change of name

View PDF (3 pages)

11/01/2024

Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD

View PDF (1 pages)

11/01/2024

Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD

View PDF (1 pages)

04/01/2024

Resolutions

View PDF (3 pages)

04/01/2024

Sub-division of shares on 2023-12-11

View PDF (5 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (4 pages)

14/12/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

26/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

27/06/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (6 pages)

23/02/2023

Appointment of Mr Jeremy John Woodgate as a director on 2023-02-22

View PDF (2 pages)

05/01/2023

Termination of appointment of Sharon Natalie Segal as a director on 2022-12-20

View PDF (1 pages)

05/01/2023

Termination of appointment of Toby Waldock Shillito as a director on 2022-12-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	14/11/2019 - 15/03/2021	275
Sumner, Bernard Michael	Director	28/08/2018 - 20/11/2018	-
Brian Stockbridge	Director	03/09/2024 - Present	67
Lew, Derek Franklin	Director	22/05/2024 - Present	1
LANTERN CORPORATE SERVICES LTD	Corporate Secretary	18/03/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VAULT VENTURES PLC

VAULT VENTURES PLC is an(a) Active company incorporated on 28/08/2018 with the registered office located at 21 Arlington Street, London SW1A 1RN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VAULT VENTURES PLC?

VAULT VENTURES PLC is currently Active. It was registered on 28/08/2018 .

Where is VAULT VENTURES PLC located?

VAULT VENTURES PLC is registered at 21 Arlington Street, London SW1A 1RN.

What does VAULT VENTURES PLC do?

VAULT VENTURES PLC operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for VAULT VENTURES PLC?

The latest filing was on 18/03/2026: Termination of appointment of Bernard Michael Sumner as a secretary on 2026-03-18.