Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Vauban Nominees Limited
- Incorporated
- 24 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Censeo House6 St Peter's StreetSt AlbansAL1 3LF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11128704
Other holdings 1
Companies where Vauban Nominees Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Carta Europe Administrator Limited Owns 75–100% of shares
Vauban Capital Limited Owns 75–100% of shares
Vauban Employees Nominees Ltd Owns 75–100% of shares
Vauban Global Nominees Limited Holds 75–100% of voting rights
Vauban Nominees Limited This company Owns 75–100% of shares
BTB Holdings Ltd Owns 25–50% of shares
Vauban Poliorcetics LLP Holds 25–50% of voting rights
Cleverton Ventures SPV 02 LLP Holds 25–50% of voting rights
D5 Nominees Ltd Owns 75–100% of shares
FP - Ajuda 1 LLP Holds 25–50% of voting rights
FP - Eyewa I LLP Holds 25–50% of voting rights
FP - Gaia 1 LLP Holds 25–50% of voting rights
FP - Monorail 1 LLP Holds 25–50% of voting rights
FP - Oeiras 1 LLP Holds 25–50% of voting rights
FP - Umiami I LLP Holds 25–50% of voting rights
FP - Ynsect I LLP Holds 25–50% of voting rights
FP - Ynsect Iii LLP Holds 25–50% of voting rights
Lutetia SPV I LLP Holds 25–50% of voting rights
MSC HZM LLP Right to 25–50% of surplus assets
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 19 November 2025 | Director's details changed | |||
| 28 July 2025 | Micro company accounts | 30 June 2025 | ||
| 30 May 2025 | Current accounting period extended |
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →