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VAULT VENTURES PLC

Public Limited Company Active

Registration No.
11540119
Incorporation Date
2018-08-28
Company Type
Public Limited Company
Address
London, United Kingdom
Website
vaultplc.com/
Source: Companies House

VAULT VENTURES PLC is a Public Limited Company registered in United Kingdom under 11540119, and its current status with Companies House is active. The company was incorporated on 28 August 2018 and lists its registered address as London, United Kingdom. 5 shareholders are on record for VAULT VENTURES PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for VAULT VENTURES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEEL HUNT HOLDINGS LIMITED, holding 4.5% — the largest recorded stake — followed by SAQIB KHAN at 2.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 26 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PEEL HUNT HOLDINGS LIMITED 4.5% Companies House
SAQIB KHAN 2.3% Companies House
DES OBNOMEX BARNARD NOMINEES LIMITED 2.2% Companies House
DES SMKTNOMS INTERACTIVE INVESTOR SERVICES NOMINEES LTD 0.2% Companies House
MUMIN ABDUL 0% Companies House

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Officers

5

No current officer appointment is recorded for VAULT VENTURES PLC in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VAULT VENTURES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EM
EILEEN MAHER RESIGNED

Appointed
2019-01-25
Resigned
2020-07-21
Residence
🇮🇪 Ireland
Occupation
Director

PK
Philippe Kallerhof RESIGNED

Appointed
2024-02-14
Resigned
2024-05-22
Residence
🇦🇺 Australia
Occupation
Director

PW
Peter Wall RESIGNED

Appointed
2024-02-14
Resigned
2024-05-22
Residence
🇨🇦 Canada
Occupation
Director

GS
Gavin Sathianathan RESIGNED

Appointed
2020-10-26
Resigned
2021-03-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
Bernard Sumner RESIGNED

Appointed
2021-03-15
Resigned
2026-03-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VAULT VENTURES PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VAULT VENTURES PLC
United Kingdom
SYSTEM7 VENTURES LIMITED
United KingdomGB 15881148

KINGBRIDGE CAPITAL LTD
United KingdomGB 14943545

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Frequently Asked Questions

Who owns VAULT VENTURES PLC?

Five shareholders are currently on record for VAULT VENTURES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEEL HUNT HOLDINGS LIMITED, holding 4.5% — the largest recorded stake — followed by SAQIB KHAN at 2.3%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is VAULT VENTURES PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VAULT VENTURES PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VAULT VENTURES PLC have on record?

5 shareholders are shown on record for VAULT VENTURES PLC. The register reports 26 in total; only the top 5 by holding are shown here.

What is VAULT VENTURES PLC's company registration number?

VAULT VENTURES PLC's registration number is 11540119, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VAULT VENTURES PLC still an active company?

VAULT VENTURES PLC's status on Companies House is listed as active.

When was VAULT VENTURES PLC incorporated?

VAULT VENTURES PLC was incorporated on 28 August 2018, according to Companies House.

What is VAULT VENTURES PLC's registered address?

The registered address on file for VAULT VENTURES PLC is London, United Kingdom.

What legal structure is VAULT VENTURES PLC registered as?

VAULT VENTURES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of VAULT VENTURES PLC?

No current officer appointment is recorded for VAULT VENTURES PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at VAULT VENTURES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VAULT VENTURES PLC have a parent company or subsidiaries?

VAULT VENTURES PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to VAULT VENTURES PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VAULT VENTURES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VAULT VENTURES PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VAULT VENTURES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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