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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
D5 NOMINEES LTD
14030430 · Private Limited Company
Active6 April 2022St AlbansActivities of other holding companies n.e.c.Owns 75% or more of the shares6 April 2022
FP - UMIAMI I LLP
OC441098 · Limited Liability Partnership
Active17 February 2022St. Albans—Holds more than 25% but not more than 50% of the voting rights17 February 2022
FP - MONORAIL 1 LLP
OC441086 · Limited Liability Partnership
Active16 February 2022St. Albans—Holds more than 25% but not more than 50% of the voting rights16 February 2022
FP - GAIA 1 LLP
OC438417 · Limited Liability Partnership
Active20 July 2021St. 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 up20 July 2021
NEOBNK FI 1 LLP
OC438405 · Limited Liability Partnership
Active20 July 2021St. Albans—Has the right to more than 25% but not more than 50% of the surplus assets on a winding up20 July 2021
MSC LGR LLP
OC438368 · Limited Liability Partnership
Active16 July 2021St. Albans—Has the right to more than 25% but not more than 50% of the surplus assets on a winding up16 July 2021
CLEVERTON VENTURES SPV 02 LLP
OC438127 · Limited Liability Partnership
Active29 June 2021St. 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 up29 June 2021
FP - YNSECT III LLP
OC437831 · Limited Liability Partnership
Active10 June 2021St 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 up10 June 2021
FP - YNSECT I LLP
OC437274 · Limited Liability Partnership
Active6 May 2021St 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 up6 May 2021
MSC HZM LLP
OC435814 · Limited Liability Partnership
Active2 March 2021London—Has the right to more than 25% but not more than 50% of the surplus assets on a winding up2 March 2021
FP - EYEWA I LLP
OC435720 · Limited Liability Partnership
Active25 February 2021St 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 up25 February 2021
LUTETIA SPV I LLP
OC435688 · Limited Liability Partnership
Active24 February 2021St. Albans—Holds more than 25% but not more than 50% of the voting rights24 February 2021
FP - AJUDA 1 LLP
OC435197 · Limited Liability Partnership
Active22 January 2021St Albans—Holds more than 25% but not more than 50% of the voting rights22 January 2021

History

Earlier significant control

Companies where Vauban Poliorcetics Llp was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
DARA5 NOMINEES LTD
14244863 · Private Limited Company
Owns 75% or more of the shares20 July 202220 July 2022
FP - GREENLY 1 LLP
OC441108 · Limited Liability Partnership
Holds more than 25% but not more than 50% of the voting rights18 February 20223 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 up29 June 202129 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 up9 June 202128 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 up13 January 202124 February 2026
DELPHI VENTURES SPV 3 LLP
OC434109 · Limited Liability Partnership
Holds more than 25% but not more than 50% of the voting rights6 November 202030 November 2020
DELPHI VENTURES SPV 2 LLP
OC433783 · Limited Liability Partnership
Holds more than 25% but not more than 50% of the voting rights15 October 202026 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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