BARONSMEAD SECOND VENTURE TRUST PLC
BARONSMEAD SECOND VENTURE TRUST PLC is an active public limited company, incorporated on 22 November 2000. The nature of the business is Activities of investment trusts. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Full. BARONSMEAD SECOND VENTURE TRUST PLC previously had the company name BARONSMEAD VCT 3 PLC. The company has 13 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04115341 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 22/11/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5 NEW STREET SQUARE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 3TW |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 12/02/2025 |
|---|---|
| Last Made Up Date | 29/01/2024 |
Return
| Next Due Date | 20/12/2016 |
|---|---|
| Last Made Up Date | 22/11/2015 |
Mortgages
| Number of Mortgage Charges | 13 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 13 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in SCOTLAND
- Current Secretary
Connections
- MR TIMOTHY BAHRAM NEVILLE FARAZMAND
- MR GRAHAM JOHN MCDONALD
- MR GRAHAM JOHN MCDONALD
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED
- MR GRAHAM JOHN MCDONALD
- MR GRAHAM JOHN MCDONALD
- MRS SARAH KATINKA FROMSON
- MR TIMOTHY BAHRAM NEVILLE FARAZMAND
- MRS SARAH KATINKA FROMSON
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED
BARONSMEAD SECOND VENTURE TRUST PLC: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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