THAMES VENTURES VCT 1 PLC

THAMES VENTURES VCT 1 PLC is an active public limited company, incorporated on 19 January 1996. The nature of the business is Activities of investment trusts. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. THAMES VENTURES VCT 1 PLC has three previous names, the most recent of which was DOWNING ONE VCT PLC. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE SHARD
Address Line 2	C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From 02/09/2022 onwards:

THAMES VENTURES VCT 1 PLC

From 13/11/2013 to 02/09/2022:

DOWNING ONE VCT PLC

From 25/03/2010 to 13/11/2013:

DOWNING DISTRIBUTION VCT 1 PLC

Prior to 25/03/2010:

THE AIM DISTRIBUTION TRUST PLC

Directors

(The company's officers)

MR CHRISTOPHER CHARLES ALLNER

(~64 year old British national)

THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

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

Appointed on 08/02/2021

MR BARRY MALCOLM DEAN

(~74 year old British national)

THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2013

MR ATUL DEVANI

(~58 year old British national)

ST MAGNUS HOUSE 6TH FLOOR, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2022

MR CHRISTOPHER PAUL KAY

(~63 year old British national)

THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2013

FORESIGHT GROUP LLP

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Secretary

Appointed on 01/09/2023

Connections

(Shared officers)

BEER & BUNS LIMITED

MR CHRISTOPHER PAUL KAY

CHRYSALIS VCT ADMIN LIMITED

MR CHRISTOPHER PAUL KAY

CHRYSALIS VCT MANAGEMENT LIMITED

MR CHRISTOPHER PAUL KAY

CLARESYS LIMITED

MR CHRISTOPHER CHARLES ALLNER

DOWNING GROUP LLP

MR CHRISTOPHER CHARLES ALLNER

DOWNING LLP

MR CHRISTOPHER CHARLES ALLNER

FIREFLY LEARNING LIMITED

MR CHRISTOPHER CHARLES ALLNER

LIVVAKT LIMITED

MR CHRISTOPHER PAUL KAY

LOCALE ENTERPRISES LIMITED

MR CHRISTOPHER PAUL KAY

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)