# Jade Vault Ltd

## Details

- **Company number:** [13091556](https://find-and-update.company-information.service.gov.uk/company/13091556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2020
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [23990](/sic/23990) Manufacture of other non-metallic mineral products n.e.c.


## Previous names

- KAV Luxury Group Ltd (until 22 Sep 2021)
- Kensington Security Doors, Windows & Cyber Ltd (until 24 Jun 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RALSTON-SAUL, William Brock | director | 1 Sep 2023 |  |
| FOO, Kevin Alfred | director | 29 Jun 2022 |  |
| RALSTON-BOYLE, Clarissa Lavender | director | 24 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jade Resources Limited | ownership-of-shares-25-to-50-percent | 8 Jul 2022 | 9 Jul 2022 |
| Mrs Clarissa Ralston-Boyle | ownership-of-shares-75-to-100-percent | 29 Jun 2022 | 8 Jul 2022 |
| Mr Malcolm Esplin Stewart | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2020 | 29 Jun 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,594,944 | 0 |
| 31 Dec 2024 | £1,445,496 | 0 |
| 31 Dec 2023 | £1,196,160 | 0 |
| 31 Dec 2021 | - | 1 |





## Directors' other companies

- [RALSTON-BOYLE, Clarissa Lavender](/person/7022809) - director at [Onslow Chambers Limited](/company/00540008)



## Registered address

13,809 companies are registered at this address - likely a registration agent.