THAMES VENTURES VCT 1 PLC - LONDON
| Company Profile | Company Filings |
Overview
THAMES VENTURES VCT 1 PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
THAMES VENTURES VCT 1 PLC was incorporated 28 years ago on 19/01/1996 and has the registered number: 03150868. The accounts status is FULL and accounts are next due on 30/09/2024.
THAMES VENTURES VCT 1 PLC was incorporated 28 years ago on 19/01/1996 and has the registered number: 03150868. The accounts status is FULL and accounts are next due on 30/09/2024.
THAMES VENTURES VCT 1 PLC - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOWNING ONE VCT PLC (until 02/09/2022)
DOWNING ONE VCT PLC (until 02/09/2022)
DOWNING DISTRIBUTION VCT 1 PLC (until 13/11/2013)
THE AIM DISTRIBUTION TRUST PLC (until 25/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FORESIGHT GROUP LLP | Corporate Secretary | 2023-09-01 | CURRENT | ||
| MR BARRY MALCOLM DEAN | Nov 1949 | British | Director | 2013-11-12 | CURRENT |
| MR ATUL DEVANI | May 1966 | British | Director | 2022-12-12 | CURRENT |
| MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2021-02-08 | CURRENT |
| CHRISTOPHER PAUL KAY | Aug 1960 | British | Director | 2013-11-12 | CURRENT |
| MR CHRISTOPHER CHARLES POWELL | Oct 1946 | British | Director | 1996-02-13 UNTIL 2013-11-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-01-19 UNTIL 1996-01-19 | RESIGNED | ||
| MR GRANT LESLIE WHITEHOUSE | Mar 1966 | British | Secretary | 2003-10-23 UNTIL 2023-09-01 | RESIGNED |
| SIR AUBREY THOMAS BROCKLEBANK | Jan 1952 | British | Director | 1996-01-19 UNTIL 2010-11-29 | RESIGNED |
| MR ANDREW THOMAS GRIFFITHS | Oct 1962 | British | Director | 2013-11-12 UNTIL 2016-12-31 | RESIGNED |
| RICHARD FREDERICK CHARLES ZAMBONI | Jul 1930 | British | Director | 1996-01-19 UNTIL 2000-11-08 | RESIGNED |
| HELEN RACHELLE SINCLAIR | Mar 1966 | British | Director | 2013-11-12 UNTIL 2016-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-01-19 UNTIL 1996-01-19 | RESIGNED | ||
| MR ROGER DAVID JEYNES | Sep 1952 | British | Director | 2000-11-08 UNTIL 2013-11-12 | RESIGNED |
| MR HAROLD MICHAEL CLUNIE CUNNINGHAM | Nov 1947 | British | Director | 2010-04-21 UNTIL 2013-11-12 | RESIGNED |
| MR STUART ANDREW GOLDSMITH | Apr 1945 | British | Director | 1996-02-13 UNTIL 2023-09-01 | RESIGNED |
| LEGG MASON INVESTMENTS SECRETARIES LIMITED | Corporate Secretary | 1996-01-19 UNTIL 1999-02-28 | RESIGNED | ||
| LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Corporate Secretary | 1999-03-01 UNTIL 2002-06-10 | RESIGNED | ||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-06-10 UNTIL 2003-10-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-19 UNTIL 1996-01-19 | RESIGNED |