BARONSMEAD SECOND VENTURE TRUST PLC - LONDON
| Company Profile | Company Filings |
Overview
BARONSMEAD SECOND VENTURE TRUST PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARONSMEAD SECOND VENTURE TRUST PLC was incorporated 23 years ago on 22/11/2000 and has the registered number: 04115341. The accounts status is FULL and accounts are next due on 31/03/2025.
BARONSMEAD SECOND VENTURE TRUST PLC was incorporated 23 years ago on 22/11/2000 and has the registered number: 04115341. The accounts status is FULL and accounts are next due on 31/03/2025.
BARONSMEAD SECOND VENTURE TRUST 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 |
|---|---|---|
| 30 / 9 | 30/09/2023 | 31/03/2025 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BARONSMEAD VCT 3 PLC (until 14/03/2016)
BARONSMEAD VCT 3 PLC (until 14/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Corporate Secretary | 2018-11-30 | CURRENT | ||
| MRS SARAH KATRINKA FROMSON | Nov 1959 | British | Director | 2019-10-01 | CURRENT |
| MR MALCOLM GROAT | Feb 1961 | British | Director | 2016-03-11 | CURRENT |
| MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2021-02-16 | CURRENT |
| MR TIMOTHY BAHRAM NEVILLE FARAZMAND | Sep 1960 | British | Director | 2020-05-01 | CURRENT |
| ANNABELLE SFEIR | Apr 1970 | British | Director | 2000-11-22 UNTIL 2001-01-09 | RESIGNED |
| BARRY LAWSON | British | Secretary | 2009-12-09 UNTIL 2010-04-19 | RESIGNED | |
| PAUL MARTIN FORSTER | Dec 1960 | British | Secretary | 2008-04-15 UNTIL 2009-12-14 | RESIGNED |
| MR JOHN ANTHONY VICTOR TOWNSEND | Jan 1948 | British | Director | 2009-08-04 UNTIL 2021-02-16 | RESIGNED |
| ANDREW MITCHELL | Apr 1964 | British | Director | 2000-11-22 UNTIL 2001-01-09 | RESIGNED |
| ANDREW LUMSDAINE KARNEY | May 1942 | British | Director | 2001-01-09 UNTIL 2016-03-11 | RESIGNED |
| ROBERT RICHARDSON OWEN | Sep 1945 | British | Director | 2016-03-11 UNTIL 2016-10-13 | RESIGNED |
| MR MARKHAM CANNON BROOKES | Aug 1939 | British | Director | 2001-01-09 UNTIL 2010-05-18 | RESIGNED |
| SIMON ANDREW ROWSON | Nov 1972 | British | Secretary | 2000-11-22 UNTIL 2001-01-09 | RESIGNED |
| JOHN DAVIES | Jul 1946 | British | Director | 2016-11-30 UNTIL 2020-02-27 | RESIGNED |
| ROBERT RICHARDSON OWEN | Sep 1945 | British | Director | 2001-01-09 UNTIL 2010-09-28 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2000-11-22 UNTIL 2000-11-22 | RESIGNED | ||
| MR IAN JACKSON ORROCK | Oct 1946 | British | Director | 2010-10-21 UNTIL 2020-05-01 | RESIGNED |
| GILLIAN NOTT | May 1945 | British | Director | 2001-01-09 UNTIL 2016-03-11 | RESIGNED |
| LIVINGBRIDGE VC LLP | Corporate Secretary | 2014-06-01 UNTIL 2018-11-30 | RESIGNED | ||
| ISIS EP LLP | Corporate Secretary | 2010-04-19 UNTIL 2014-06-01 | RESIGNED | ||
| COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 2001-01-09 UNTIL 2008-04-15 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Secretary | 2000-11-22 UNTIL 2000-11-22 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-11-22 UNTIL 2000-11-22 | RESIGNED |