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Vector Capital Limited
12140968
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF
Incorporated 06/08/2019
Previously known as
Vector Capital Plc · until 06/05/2025
Vector Business Finance Plc · until 06/09/2019
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/08/2025
Due 25/08/2026
On track
Industry
64922
64922Officers
Mr. Ross Martin Hilton Andrews
director · Since 17/12/2019
CHAIRMAN
BRITISH · ENGLAND · Age 66
Also on 5 other boards
Mr. Jonathan Robert Pugsley
director · Since 17/12/2019
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 5 other boards
Former
International Registrars Limited
corporate secretary · Resigned 06/08/2020
Allazo Ltd
corporate secretary · Resigned 11/08/2020
Neil Shantilal Dhanani
director · Resigned 14/12/2020
Gordon David Robinson
director · Resigned 28/02/2025
Persons with Significant Control
Vector Holdings Limited
75–100% shares
75–100% votes
Appoint directors
13 Sovereign Park, Coronation Road, London, NW10 7QP
Reg: 01375226 · Cardiff Companies House · Private Limited Company
Notified 06/08/2019
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 2 Claridge Court
2026-07-252 CLARIDGE COURT
post town → Berkhamsted
2026-07-25BERKHAMSTED
officer appointed → ALLAZO LTD
2026-07-25officer appointed → ANDREWS, Ross Martin Hilton, Mr.
2026-07-25officer appointed → JAIN, Agam
2026-07-25officer appointed → PUGSLEY, Jonathan Robert, Mr.
2026-07-25officer appointed → STEVENS, Robin, Mr.
2026-07-25