VAULT VENTURES PLC

active Company number 11540119

Public Limited Company · Incorporated on 28th Aug 2018

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SIC code: 64304
Registered office: London, SW1A 1RN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

VAULT VENTURES PLC is a public limited company company based in London. It was incorporated on 28th Aug 2018 and is currently showing its status as 'Active'. The company's stated activity is Activities of open-ended investment companies.

7 Directors View directors

54 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64304 — Activities of open-ended investment companies

Property intelligence

Latest sale price in SW1A 1RN £193,906 as of 14th Jul 2022 View postcode page

Average price (all time) £111,953

Average price (since 2016) £111,953

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LANTERN CORPORATE SERVICES LTD	Corporate secretary	18th Mar 2026		Not recorded	View profile
Nicolas Baxter	Director	18th Jul 2025		English	View profile
Derek Lew	Director	22nd May 2024	This company	Canadian	View profile
Lucas Perraudin	Director	2nd Oct 2025		French	View profile
Rachelle Roesler	Director	12th May 2025	This company	American	View profile
Brian Stockbridge	Director	3rd Sep 2024		British	View profile
Jeremy Woodgate	Director	22nd Feb 2023	This company	British	View profile
Noel Lyons (ceased)	PSC	30th Jan 2019	—	Irish	View profile
Paul Benedict Ryan (ceased)	PSC	20th Nov 2018	—	Irish	View profile
Bernard Michael Sumner (ceased)	PSC	28th Aug 2018	—	British	View profile

Other companies at this address

View all 53

Company	Number	Incorporated	Status
LANTERN ADVISORY LIMITED	17301875	25th Jun 2026	active
LANTERN LEGAL SERVICES LTD	17133397	2nd Apr 2026	active
POTENTIALLY STUDIOS LIMITED	16916925	17th Dec 2025	active
TA2025 LIMITED	16439797	9th May 2025	active
BOND STREET TECHNOLOGY LIMITED	15962418	17th Sep 2024	dissolved

Showing the latest 5 of 53 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Aug 2018
Company type: Public Limited Company
SIC code: 64304
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Aug 2018 Company incorporated
28th Aug 2018 Bernard Sumner appointed as Director
28th Aug 2018 Bernard Michael Sumner appointed as PSC
20th Nov 2018 Bernard Sumner resigned as Director
20th Nov 2018 Paul Ryan appointed as Director
20th Nov 2018 Paul Benedict Ryan appointed as PSC
20th Nov 2018 Bernard Michael Sumner ceased to be a PSC
25th Jan 2019 Eileen Maher appointed as Director
30th Jan 2019 Noel Lyons appointed as PSC
30th Jan 2019 Paul Benedict Ryan ceased to be a PSC
6th Feb 2019 Paul Ryan appointed as Secretary
14th Nov 2019 MSP CORPORATE SERVICES LIMITED appointed as Corporate secretary
21st Jul 2020 Eileen Maher resigned as Director
21st Jul 2020 Gavin Sathianathan appointed as Director
26th Oct 2020 Paul Ryan resigned as Director
26th Oct 2020 Paul Ryan resigned as Secretary
26th Oct 2020 Gavin Sathianathan appointed as Secretary
15th Mar 2021 MSP CORPORATE SERVICES LIMITED resigned as Corporate secretary
15th Mar 2021 Nicola Greenberg appointed as Director
15th Mar 2021 Gavin Sathianathan resigned as Secretary
15th Mar 2021 Bernard Sumner appointed as Secretary
19th Mar 2021 Noel Lyons ceased to be a PSC
20th May 2021 Sharon Segal appointed as Director
25th Jun 2021 Toby Shillito appointed as Director
31st Dec 2021 Nicola Greenberg resigned as Director
20th Dec 2022 Toby Shillito resigned as Director
20th Dec 2022 Sharon Segal resigned as Director
22nd Feb 2023 Jeremy Woodgate appointed as Director
14th Feb 2024 Gavin Sathianathan resigned as Director
14th Feb 2024 Sarah Gow appointed as Director
14th Feb 2024 Peter Wall appointed as Director
14th Feb 2024 Philippe Kallerhof appointed as Director
22nd May 2024 Sarah Gow resigned as Director
22nd May 2024 Peter Wall resigned as Director
22nd May 2024 Philippe Kallerhof resigned as Director
22nd May 2024 Derek Lew appointed as Director
3rd Sep 2024 Brian Stockbridge appointed as Director
12th May 2025 Rachelle Roesler appointed as Director
18th Jul 2025 Nicolas Baxter appointed as Director
2nd Oct 2025 Lucas Perraudin appointed as Director
18th Mar 2026 Bernard Sumner resigned as Secretary
18th Mar 2026 LANTERN CORPORATE SERVICES LTD appointed as Corporate secretary
21st May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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