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VECTOR BUSINESS FINANCE LIMITED

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

This company is commonly known as Vector Business Finance Limited. The company was founded 8 years ago and was given the registration number 09903373. The firm's registered office is in LONDON. You can find them at 13 Sovereign Park, Coronation Road, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:VECTOR BUSINESS FINANCE LIMITED
Company Number:09903373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:13 Sovereign Park, Coronation Road, London, United Kingdom, NW10 7QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director13 April 2017Active
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director04 December 2015Active
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director27 December 2017Active
13, Sovereign Park, Coronation Road, London, United Kingdom, NW10 7QP

Director26 January 2018Active

People with Significant Control

Vector Capital Plc
Notified on:29 August 2019
Status:Active
Country of residence:England
Address:13 Sovereign Park, Coronation Road, London, England, NW10 7QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vector Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Sovereign Park, London, England, NW10 7QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Agam Jain
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:13, Sovereign Park, London, United Kingdom, NW10 7QP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2023-02-14Address

Change registered office address company with date old address new address.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type small.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type small.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-06-02Accounts

Accounts with accounts type small.

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2019-11-10Auditors

Auditors resignation company.

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2019-10-27Auditors

Auditors resignation company.

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2019-09-13Capital

Second filing capital allotment shares.

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2019-09-06Resolution

Resolution.

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2019-09-06Change of name

Change of name notice.

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2019-09-06Capital

Second filing capital allotment shares.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Capital

Capital allotment shares.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-05-21Accounts

Accounts with accounts type full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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