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Vault Ventures Plc

11540119

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Arlington Street, London, SW1A 1RN
Incorporated 28/08/2018

Previously known as

Meme Vault Plc · until 12/05/2025
Pitch Pit Plc · until 05/11/2024
Mortgage Chat Plc · until 03/09/2024
Pharma C Investments Plc · until 24/01/2024
Pharma C Investments Limited · until 06/02/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Jeremy John Woodgate

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Derek Franklin Lew

director · Since 22/05/2024

DIRECTOR

CANADIAN · CANADA · Age 57

Mr Brian Stockbridge

director · Since 03/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Rachelle Ruth Roesler

director · Since 12/05/2025

DIRECTOR

AMERICAN · UNITED ARAB EMIRATES · Age 51

Mr Jon Nicolas Baxter

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Mr Lucas Simon Perraudin

director · Since 02/10/2025

DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 1 other board

Lantern Corporate Services Ltd

secretary · Since 18/03/2026

Also on 1 other board

Jeremy John Woodgate

director · Since 22/02/2023

British · England · Age 41

Derek Franklin Lew

director · Since 22/05/2024

Canadian · Canada · Age 57

Brian Stockbridge

director · Since 03/09/2024

British · England · Age 53

Rachelle Ruth Roesler

director · Since 12/05/2025

American · United Arab Emirates · Age 51

Nicolas Jon Baxter

director · Since 18/07/2025

English · England · Age 30

Lucas Simon Perraudin

director · Since 02/10/2025

French · England · Age 51

Lantern Corporate Services Ltd

corporate secretary · Since 18/03/2026

Reg: 13971721

Also on 1 other board

Former

Bernard Michael Sumner

director · Resigned 20/11/2018

Eileen Maher

director · Resigned 21/07/2020

Paul Benedict Ryan

director · Resigned 26/10/2020

Paul Benedict Ryan

secretary · Resigned 26/10/2020

Msp Corporate Services Limited

corporate secretary · Resigned 15/03/2021

Gavin Hilary Sathianathan

secretary · Resigned 15/03/2021

Nicola Anne Greenberg

director · Resigned 31/12/2021

Sharon Natalie Segal

director · Resigned 20/12/2022

Toby Waldock Shillito

director · Resigned 20/12/2022

Gavin Hilary Sathianathan

director · Resigned 14/02/2024

Peter Wall

director · Resigned 22/05/2024

Philippe Horst-Dieter Friedrich Kallerhof

director · Resigned 22/05/2024

Sarah Jane Gow

director · Resigned 22/05/2024

Bernard Michael Sumner

secretary · Resigned 18/03/2026

Persons with Significant Control

Former PSCs

Mr Bernard Michael Sumner

Ceased 20/11/2018

Mr Paul Benedict Ryan

Ceased 30/01/2019

Mr Noel Lyons

Ceased 19/03/2021

Change History

statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line121 Arlington Street
2026-07-25

21 ARLINGTON STREET

post townLondon
2026-07-25

LONDON

officer appointedLANTERN CORPORATE SERVICES LTD
2026-07-25
officer appointedBAXTER, Nicolas Jon
2026-07-25
officer appointedLEW, Derek Franklin
2026-07-25
officer appointedPERRAUDIN, Lucas Simon
2026-07-25
officer appointedROESLER, Rachelle Ruth
2026-07-25
officer appointedSTOCKBRIDGE, Brian
2026-07-25
officer appointedWOODGATE, Jeremy John
2026-07-25