Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Vauban Employees Nominees Ltd
- Incorporated
- 26 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Censeo House6 Peters StreetSt AlbansAL1 3LF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
Belgian
Born September 1975 (51)
Officer history (1 former)
30 June 2026
30 June 2026
14 November 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11128704
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 This company Owns 75–100% of shares
Vauban Global Nominees Limited Holds 75–100% of voting rights
Vauban Nominees Limited 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 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 |
| Cash | £1 | |||
| Net Current Assets | £1 | £1 | £1 | |
| Net Assets | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director |
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