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 - 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
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)

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
MR JOHN ANTHONY VICTOR TOWNSEND Jan 1948 British Director 2009-08-04 UNTIL 2021-02-16 RESIGNED
BARRY LAWSON Secretary 2009-12-09 UNTIL 2010-04-19 RESIGNED
PAUL MARTIN FORSTER Dec 1960 British Secretary 2008-04-15 UNTIL 2009-12-14 RESIGNED
LUCIENE JAMES LIMITED Nominee Secretary 2000-11-22 UNTIL 2000-11-22 RESIGNED
SIMON ANDREW ROWSON Nov 1972 British Secretary 2000-11-22 UNTIL 2001-01-09 RESIGNED
GILLIAN NOTT May 1945 British Director 2001-01-09 UNTIL 2016-03-11 RESIGNED
MR MARKHAM CANNON BROOKES Aug 1939 British Director 2001-01-09 UNTIL 2010-05-18 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-11-22 UNTIL 2000-11-22 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
JOHN DAVIES Jul 1946 British Director 2016-11-30 UNTIL 2020-02-27 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2000-11-22 UNTIL 2000-11-22 RESIGNED
ROBERT RICHARDSON OWEN Sep 1945 British Director 2001-01-09 UNTIL 2010-09-28 RESIGNED
ANNABELLE SFEIR Apr 1970 British Director 2000-11-22 UNTIL 2001-01-09 RESIGNED
ROBERT RICHARDSON OWEN Sep 1945 British Director 2016-03-11 UNTIL 2016-10-13 RESIGNED
MR IAN JACKSON ORROCK Oct 1946 British Director 2010-10-21 UNTIL 2020-05-01 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
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 2001-01-09 UNTIL 2008-04-15 RESIGNED

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