VAULTEX UK LIMITED
Overview
| Company Name | VAULTEX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06356813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAULTEX UK LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is VAULTEX UK LIMITED located?
| Registered Office Address | All Saints Triangle Caledonian Road N1 9UT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAULTEX UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWTHORN CASH MANAGEMENT LIMITED | Aug 30, 2007 | Aug 30, 2007 |
What are the latest accounts for VAULTEX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 06, 2026 |
| Next Accounts Due On | Jul 06, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 03, 2025 |
What is the status of the latest confirmation statement for VAULTEX UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for VAULTEX UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Oct 03, 2025 | 41 pages | AA | ||
Appointment of Mr Richard Waterhouse as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Anne James as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Edward Hewitson as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of William James Abbott as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Oct 04, 2024 | 42 pages | AA | ||
Appointment of Ms Rachel Smith as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brechje Hendrica Okker as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Phil Vaughan as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Nash as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Fergus Connolly as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Leslie Vaughan as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 06, 2023 | 42 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 41 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William James Abbott as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jane Louise Norton as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Emanuele Vignoli as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Owen Rees as a director on Apr 01, 2022 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Oct 01, 2021 | 41 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VAULTEX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Nigel | Secretary | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | 260972010001 | |||||||||||
| CONNOLLY, Fergus | Director | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | England | Irish | 327747470001 | |||||||||
| HEWITSON, James Edward | Director | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | United Kingdom | British | 200585080002 | |||||||||
| NORTON, Jane Louise | Director | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | England | British | 295421020001 | |||||||||
| SMITH, Rachel | Director | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | United Kingdom | British | 332445820001 | |||||||||
| VAUGHAN, Phil | Director | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | United Kingdom | British | 331697650001 | |||||||||
| WATERHOUSE, Richard John | Director | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | England | British | 146537740001 | |||||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||||||
| MUSGROVE, Robert Hugh | Secretary | Canada Square E14 5HQ London 8 | British | 76913670002 | ||||||||||
| MUSGROVE, Robert Hugh | Secretary | Canada Square E14 5HQ London 8 | British | 76913670002 | ||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 151829220001 | |||||||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ABBOTT, William James | Director | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | England | British | 258254680001 | |||||||||
| ANDERSON, Jonathan Trevor | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 120447610001 | |||||||||
| ATKIN, Lynne Ann | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 181607230001 | |||||||||
| BROWN, Sarah Margaret | Director | Garlick Hill EC4V 2AU London 21 United Kingdom | United Kingdom | British | 161176590001 | |||||||||
| CLARKSON, Diana Maria | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 150083500001 | |||||||||
| DRAKE, Julian Richard Charles | Director | Churchill Place Canary Wharf E14 5HP London 1 United Kingdom | United Kingdom | British | 196269950001 | |||||||||
| EVENNETT, Susan Elizabeth | Director | 8 Canada Square E14 5HQ London | British | 111062980002 | ||||||||||
| FITZPATRICK, Timothy Hugh | Director | Garlick Hill EC4V 2AU London 21 United Kingdom | United Kingdom | British | 246971520001 | |||||||||
| FROST, Peter Nicholas | Director | Churchill Place E14 5HP London 1 United Kingdom | England | British | 104652840001 | |||||||||
| GIBBINS, Mark | Director | Garlick Hill EC4V 2AU London 21 United Kingdom | United Kingdom | British | 157502570001 | |||||||||
| HAWTHORN, Robert | Director | Churchill Place E14 5HP London 1 United Kingdom | England | British | 187314080001 | |||||||||
| JACKSON, James Craig | Director | 8 Canada Square E14 5HQ London | British | 126354550002 | ||||||||||
| JAMES, Rebecca Anne | Director | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | England | British | 268151050001 | |||||||||
| JONES, Richard Philip | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 164380740001 | |||||||||
| KLIPIN, Colin Jack | Director | 1 Churchill Place E14 5HP London | American | 125796050001 | ||||||||||
| LARGE, Samuel James | Director | 8 Canada Square E14 5HQ London | Irish | 120848630002 | ||||||||||
| LEITCH, Bryan | Director | Garlick Hill EC4V 2AU London 21 England | United Kingdom | British | 163751210002 | |||||||||
| MACINNES, Caroline Louise | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 202191820001 | |||||||||
| MCINTOSH, Mary Margaret | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 236393500001 | |||||||||
| NASH, Andrew | Director | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | United Kingdom | British | 236866060001 | |||||||||
| NORTON, Edward Joseph | Director | Caledonian Road N1 9UT London All Saints Triangle United Kingdom | United Kingdom | British | 203545130001 | |||||||||
| OKKER, Brechje Hendrica | Director | Churchill Place E14 5RB London Barclays, 1 England | England | Dutch | 281747410001 |
Who are the persons with significant control of VAULTEX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Uk Bank Plc | Jul 01, 2018 | Centenary Square B1 1HQ Birmingham 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Barclays Bank Uk Plc | Apr 01, 2018 | Churchill Place E14 5HP London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Hsbc Bank Plc | Apr 06, 2016 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0