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 - LONDON

This company is listed in the following categories:
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 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
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
FORESIGHT GROUP LLP Corporate Secretary 2023-09-01 CURRENT
MR CHRISTOPHER CHARLES POWELL Oct 1946 British Director 1996-02-13 UNTIL 2013-11-12 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
MR ROGER DAVID JEYNES Sep 1952 British Director 2000-11-08 UNTIL 2013-11-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1996-01-19 UNTIL 1996-01-19 RESIGNED
MR STUART ANDREW GOLDSMITH Apr 1945 British Director 1996-02-13 UNTIL 2023-09-01 RESIGNED
MR HAROLD MICHAEL CLUNIE CUNNINGHAM Nov 1947 British Director 2010-04-21 UNTIL 2013-11-12 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-01-19 UNTIL 1996-01-19 RESIGNED

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