BARONSMEAD VENTURE TRUST PLC

BARONSMEAD VENTURE TRUST PLC is an active public limited company, incorporated on 29 January 1998. 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 VENTURE TRUST PLC previously had the company name BARONSMEAD VCT 2 PLC. The company has 16 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	30^th 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	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	0
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From 08/02/2016 onwards:

BARONSMEAD VENTURE TRUST PLC

Prior to 08/02/2016:

BARONSMEAD VCT 2 PLC

Directors

(The company's officers)

MS ISABEL DOLAN

(~59 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

MS FIONA MARGARET MILLER SMITH

(~53 year old British national)

37 TWISDEN ROAD, LONDON, NW5 1DL, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 01/09/2021

MRS SUSANNAH ELIZABETH MCKEAN NICKLIN

(~55 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2018

MR MICHAEL PROBIN

(~61 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2021

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 30/11/2018

Connections

(Shared officers)

AMATI AIM VCT PLC

MRS SUSANNAH ELIZABETH MCKEAN NICKLIN

BARONSMEAD SECOND VENTURE TRUST PLC

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

CITY OF LONDON INVESTMENT GROUP PLC

MRS SUSANNAH ELIZABETH MCKEAN NICKLIN

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

MRS SUSANNAH ELIZABETH MCKEAN NICKLIN

ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC

MRS SUSANNAH ELIZABETH MCKEAN NICKLIN

FROG CAPITAL LIMITED

MRS SUSANNAH ELIZABETH MCKEAN NICKLIN

INDEPENDENT LIVING REIT PLC

MS FIONA MARGARET MILLER SMITH

MOBEUS INCOME & GROWTH 2 VCT PLC

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

MOBEUS INCOME & GROWTH 4 VCT PLC

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

MOBEUS INCOME & GROWTH VCT PLC

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)