Vault Ventures Plc

11540119

active

Public Limited Company

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

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 56

Mr Brian Stockbridge

director · Since 03/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

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 29

Mr Lucas Simon Perraudin

director · Since 02/10/2025

DIRECTOR

FRENCH · ENGLAND · Age 50

Also on 1 other board

Lantern Corporate Services Ltd

secretary · Since 18/03/2026

Also on 1 other board

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