GB · Company with significant control
Vauban Poliorcetics Llp
Vauban Poliorcetics Llp is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Vauban Poliorcetics Llp
- Type
- Corporate entity
- Registration number
- Oc428686
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 15 October 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Vauban Poliorcetics Llp's companies
- Vauban Poliorcetics Llp holds 75% or more of the shares in 1 of the 13 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (1).
- Registered offices in St. Albans (7), St Albans (5) and London (1).
- The companies were incorporated between 2021 and 2022.
- 12 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Vauban Poliorcetics Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| D5 NOMINEES LTD 14030430 · Private Limited Company | Active | 6 April 2022 | St Albans | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2022 |
| FP - UMIAMI I LLP OC441098 · Limited Liability Partnership | Active | 17 February 2022 | St. Albans | — | Holds more than 25% but not more than 50% of the voting rights | 17 February 2022 |
| FP - MONORAIL 1 LLP OC441086 · Limited Liability Partnership | Active | 16 February 2022 | St. Albans | — | Holds more than 25% but not more than 50% of the voting rights | 16 February 2022 |
| FP - GAIA 1 LLP OC438417 · Limited Liability Partnership | Active | 20 July 2021 | St. Albans | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 20 July 2021 |
| NEOBNK FI 1 LLP OC438405 · Limited Liability Partnership | Active | 20 July 2021 | St. Albans | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 20 July 2021 |
| MSC LGR LLP OC438368 · Limited Liability Partnership | Active | 16 July 2021 | St. Albans | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 16 July 2021 |
| CLEVERTON VENTURES SPV 02 LLP OC438127 · Limited Liability Partnership | Active | 29 June 2021 | St. Albans | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 29 June 2021 |
| FP - YNSECT III LLP OC437831 · Limited Liability Partnership | Active | 10 June 2021 | St Albans | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 10 June 2021 |
| FP - YNSECT I LLP OC437274 · Limited Liability Partnership | Active | 6 May 2021 | St Albans | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 May 2021 |
| MSC HZM LLP OC435814 · Limited Liability Partnership | Active | 2 March 2021 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 2 March 2021 |
| FP - EYEWA I LLP OC435720 · Limited Liability Partnership | Active | 25 February 2021 | St Albans | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 25 February 2021 |
| LUTETIA SPV I LLP OC435688 · Limited Liability Partnership | Active | 24 February 2021 | St. Albans | — | Holds more than 25% but not more than 50% of the voting rights | 24 February 2021 |
| FP - AJUDA 1 LLP OC435197 · Limited Liability Partnership | Active | 22 January 2021 | St Albans | — | Holds more than 25% but not more than 50% of the voting rights | 22 January 2021 |
History
Earlier significant control
Companies where Vauban Poliorcetics Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DARA5 NOMINEES LTD 14244863 · Private Limited Company | Owns 75% or more of the shares | 20 July 2022 | 20 July 2022 |
| FP - GREENLY 1 LLP OC441108 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 18 February 2022 | 3 May 2022 |
| SEMPER (CERES) LLP OC438128 · Limited Liability Partnership | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 29 June 2021 | 29 June 2021 |
| FP - YNSECT II LLP OC437804 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 9 June 2021 | 28 July 2021 |
| CLEVERTON VENTURES SPV 01 LLP OC435059 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 13 January 2021 | 24 February 2026 |
| DELPHI VENTURES SPV 3 LLP OC434109 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 6 November 2020 | 30 November 2020 |
| DELPHI VENTURES SPV 2 LLP OC433783 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 15 October 2020 | 26 November 2020 |
Connections
Others with significant control of these companies
- Deltalpha Capital SaFP - UMIAMI I LLP
- Neo Capital Ventures SlNEOBNK FI 1 LLP
- Mindspring Capital LlpMSC LGR LLP
- Cleverton Ventures LlpCLEVERTON VENTURES SPV 02 LLP
- Lutetia CapitalLUTETIA SPV I LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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