VECTOR CAPITAL PLC

VECTOR CAPITAL PLC is an active public limited company, incorporated on 6 August 2019. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. VECTOR CAPITAL PLC previously had the company name VECTOR BUSINESS FINANCE PLC. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CLARIDGE COURT
Address Line 2	LOWER KINGS ROAD
Post Town	BERKHAMSTED
Country	UNITED KINGDOM
Postcode	HP4 2AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	03/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From 06/09/2019 onwards:

VECTOR CAPITAL PLC

Prior to 06/09/2019:

VECTOR BUSINESS FINANCE PLC

Directors

(The company's officers)

MR. ROSS MARTIN HILTON ANDREWS

(~64 year old British national)

2 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HP4 2AF, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 17/12/2019

MR AGAM JAIN

(~67 year old British national)

13 SOVEREIGN PARK CORONATION ROAD, LONDON, NW10 7QP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2019

MR. JONATHAN ROBERT PUGSLEY

(~43 year old British national)

2 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HP4 2AF, UNITED KINGDOM

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/12/2019

MR GORDON DAVID ROBINSON

(~57 year old British national)

13 SOVEREIGN PARK CORONATION ROAD, LONDON, NW10 7QP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2022

MR. ROBIN STEVENS

(~70 year old British national)

2 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HP4 2AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/02/2020

ALLAZO LTD

2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HP4 2AF, ENGLAND

Current Secretary

Appointed on 11/08/2020

Connections

(Shared officers)

ALLAZO ACCOUNTING LTD

MR JONATHAN PUGSLEY

ALLAZO INVESTMENTS LTD

MR JONATHAN PUGSLEY

ALLAZO LTD

MR JONATHAN PUGSLEY

CLARIDGE COURT MANAGEMENT LIMITED

MR JONATHAN PUGSLEY

DEEPVERGE PLC

MR ROSS MARTIN HILTON ANDREWS

GUILD FINANCIAL ADVISORY LIMITED

MR ROSS MARTIN HILTON ANDREWS

INNOVADERMA LIMITED

MR ROSS MARTIN HILTON ANDREWS

JAYEX TECHNOLOGY LIMITED

MR AGAM JAIN

MINERVA LENDING PLC

MR ROSS MARTIN HILTON ANDREWS

ORIENT TELECOMS PLC

MR ROSS MARTIN HILTON ANDREWS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)