VAULTEX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vaultex Uk Limited. The company was founded 17 years ago and was given the registration number 06356813. The firm's registered office is in LONDON. You can find them at All Saints Triangle, Caledonian Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	VAULTEX UK LIMITED
Company Number	:	06356813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2007
End of financial year	:	06 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT	Secretary	30 July 2019	Active
All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT	Director	25 April 2022	Active
All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT	Director	04 March 2020	Active
All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT	Director	02 November 2016	Active
All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT	Director	25 April 2022	Active
Barclays, 1, Churchill Place, London, England, E14 5RB	Director	03 February 2021	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	01 June 2011	Active
8 Canada Square, London, E14 5HQ	Secretary	07 November 2007	Active
8, Canada Square, London, E14 5HQ	Secretary	14 July 2008	Active
8, Canada Square, London, E14 5HQ	Secretary	14 July 2008	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	22 April 2010	Active
1 Churchill Place, London, E14 5HP	Corporate Secretary	30 August 2007	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	13 July 2012	Active
1 Churchill Place, London, E14 5HP	Director	31 December 2008	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	04 September 2013	Active
21, Garlick Hill, London, United Kingdom, EC4V 2AU	Director	09 March 2011	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	02 November 2009	Active
1, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HP	Director	04 March 2015	Active
8 Canada Square, London, E14 5HQ	Director	31 October 2007	Active
21, Garlick Hill, London, United Kingdom, EC4V 2AU	Director	07 December 2011	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	22 April 2010	Active
21, Garlick Hill, London, United Kingdom, EC4V 2AU	Director	19 January 2011	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	30 April 2014	Active
8 Canada Square, London, E14 5HQ	Director	21 November 2007	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	14 September 2011	Active
1 Churchill Place, London, E14 5HP	Director	25 October 2007	Active
8 Canada Square, London, E14 5HQ	Director	31 October 2007	Active
21, Garlick Hill, London, England, EC4V 2AU	Director	05 June 2013	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	07 June 2017	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	07 June 2017	Active
All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT	Director	02 December 2015	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	20 November 2008	Active
1 Churchill Place, London, E14 5HP	Director	31 October 2007	Active
8, Canada Square, London, England, E14 5HQ	Director	05 May 2021	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	30 April 2012	Active

People with Significant Control

Hsbc Uk Bank Plc
Notified on	:	01 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Centenary Square, Birmingham, United Kingdom, B1 1HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Barclays Bank Uk Plc
Notified on	:	01 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Churchill Place, London, United Kingdom, E14 5HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hsbc Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Barclays Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Churchill Place, London, United Kingdom, E14 5HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VAULTEX UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement