Vauban Poliorcetics LLP
Company OC428686 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC428686 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/09/2019 |
| Address | CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, AL1 3LF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ulric Nils Ronan Vizcay Jean Andre Musset ceased 2022-06-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-02 - Remy Denis Pedro Astie ceased 2022-06-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-02 - Vauban Technologies Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-20 - Vauban Nominees Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-20
Owns 24 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC434333
25-50% voting (LLP) · notified 2020-11-23 - FP - Ajuda 1 LLP
25-50% voting (LLP) · notified 2021-01-22 - Lutetia SPV I LLP
25-50% voting (LLP) · notified 2021-02-24 - FP - Eyewa I LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-25 - MSC HZM LLP
25-50% surplus assets (LLP) · notified 2021-03-02 - The Family (Amon) LLP
25-50% surplus assets (LLP) · notified 2021-03-02 - OC437140
25-50% surplus assets (LLP) · notified 2021-04-28 - FP - Ynsect I LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-05-06 - FP - Ynsect III LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-10 - Cleverton Ventures SPV 02 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-29 - MSC LGR LLP
25-50% surplus assets (LLP) · notified 2021-07-16 - FP - Gaia 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-20 - Neobnk FI 1 LLP
25-50% surplus assets (LLP) · notified 2021-07-20 - FP - Monorail 1 LLP
25-50% voting (LLP) · notified 2022-02-16 - FP - Umiami I LLP
25-50% voting (LLP) · notified 2022-02-17 - D5 Nominees LTD
75-100% shares · notified 2022-04-06 - 14176750
75-100% shares · notified 2022-06-16 - Delphi Ventures SPV 2 LLP ceased 2020-11-26
25-50% voting (LLP) · notified 2020-10-15 - Delphi Ventures SPV 3 LLP ceased 2020-11-30
25-50% voting (LLP) · notified 2020-11-06 - Cleverton Ventures SPV 01 LLP ceased 2026-02-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-01-13 - FP - Ynsect II LLP ceased 2021-07-28
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-09 - Semper (Ceres) LLP ceased 2021-06-29
25-50% surplus assets (LLP) · notified 2021-06-29 - FP - Greenly 1 LLP ceased 2022-05-03
25-50% voting (LLP) · notified 2022-02-18 - Dara5 Nominees LTD ceased 2022-07-20
75-100% shares · notified 2022-07-20
Officers (4)
- Vauban Nominees Limited Corporate-llp-designated-member · appointed 2022
- Vauban Technologies Limited Corporate-llp-designated-member · appointed 2022
Show 2 former officers
- Remy Denis Pedro Astie Llp-designated-member · appointed 2019 · resigned 2022
- Ulric Nils Ronan Vizcay Jean Andre Musset Llp-designated-member · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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