Introduction
Watch Company
V
VAUBAN CAPITAL LIMITED
VAUBAN CAPITAL LIMITED is an active company incorporated on 2 December 2021 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VAUBAN CAPITAL LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13777960
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 January 2025 - 30 June 2025(7 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Censeo House 6 St Peter's Street St Albans, AL1 3LF,
Previous Addresses
14 Bonhill Street 6th Floor London EC2A 4BX United Kingdom
From: 2 December 2021To: 29 April 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CARTER, Gregory Patrick
Active6 St Peter's Street, St AlbansAL1 3LF
Born October 1985
Director
Appointed 22 Jan 2024
CARTER, Gregory Patrick
6 St Peter's Street, St AlbansAL1 3LF
Born October 1985
Director
22 Jan 2024
Active
CHAN, Edwin Chun Kit
Active6 St Peter's Street, St AlbansAL1 3LF
Born January 1978
Director
Appointed 14 Nov 2024
CHAN, Edwin Chun Kit
6 St Peter's Street, St AlbansAL1 3LF
Born January 1978
Director
14 Nov 2024
Active
ALAGBA, Solomon Omomerevan
ResignedBoleyn Avenue, EnfieldEN1 4HR
Born July 1977
Director
Appointed 22 Jan 2024
Resigned 04 Apr 2025
ALAGBA, Solomon Omomerevan
Boleyn Avenue, EnfieldEN1 4HR
Born July 1977
Director
22 Jan 2024
Resigned 04 Apr 2025
Resigned
ASTIE, Remy Denis Pedro
Resigned6 St Peter's Street, St AlbansAL1 3LF
Born December 1993
Director
Appointed 02 Dec 2021
Resigned 22 Jan 2024
ASTIE, Remy Denis Pedro
6 St Peter's Street, St AlbansAL1 3LF
Born December 1993
Director
02 Dec 2021
Resigned 22 Jan 2024
Resigned
MUSSET, Ulric Nils Ronan Vizcay Jean Andre
Resigned6 St Peter's Street, St AlbansAL1 3LF
Born July 1994
Director
Appointed 02 Dec 2021
Resigned 30 Oct 2023
MUSSET, Ulric Nils Ronan Vizcay Jean Andre
6 St Peter's Street, St AlbansAL1 3LF
Born July 1994
Director
02 Dec 2021
Resigned 30 Oct 2023
Resigned
OSLERNE, Arik Mark
Resigned6 St Peter's Street, St AlbansAL1 3LF
Born September 1982
Director
Appointed 02 Dec 2021
Resigned 14 Nov 2024
OSLERNE, Arik Mark
6 St Peter's Street, St AlbansAL1 3LF
Born September 1982
Director
02 Dec 2021
Resigned 14 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 St. Peters Street, St. AlbansAL1 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2021
Vauban Technologies Limited
6 St. Peters Street, St. AlbansAL1 3LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Dec 2021
Active
Filing History
24
Description
Type
Date Filed
Document
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
29 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2022