Vector Asset Finance Limited

11179618

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF

Incorporated 31/01/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64922

Officers

Mr Neil Shantilal Dhanani

director · Since 31/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Agam Jain

director · Since 31/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr Jonathan Robert Pugsley

director · Since 31/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Neil Shantilal Dhanani

director · Since 31/01/2018

British · England · Age 71

Agam Jain

director · Since 31/01/2018

British · England · Age 69

Jonathan Robert Pugsley

director · Since 31/01/2018

British · England · Age 45

Persons with Significant Control

Vector Capital Plc

75–100% shares

75–100% votes

Appoint directors

13 Sovereign Park, Coronation Road, London, NW10 7QP

Reg: 12140968 · Companies House · Company Limited By Shares

Notified 29/08/2019

Former PSCs

Vector Holdings Limited

Ceased 29/08/2019

Charges2 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 27/06/2018Registered 03/07/2018

Charge

outstanding

ALDERMORE BANK PLC

Created 27/06/2018Registered 28/06/2018

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 2 Claridge Court

2026-07-25

2 CLARIDGE COURT

post town → Berkhamsted

2026-07-25

BERKHAMSTED

officer appointed → DHANANI, Neil Shantilal

2026-07-25

officer appointed → JAIN, Agam

2026-07-25

officer appointed → PUGSLEY, Jonathan Robert

2026-07-25