This company is commonly known as Baronsmead Second Venture Trust Plc. The company was founded 23 years ago and was given the registration number 04115341. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | BARONSMEAD SECOND VENTURE TRUST PLC |
|---|---|---|
| Company Number | : | 04115341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, United Kingdom, EC4A 3TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 30 November 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 May 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 October 2019 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 11 March 2016 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 16 February 2021 | Active |
| 2nd Floor, 100, Wood Street, London, EC2R 7AN | Secretary | 15 April 2008 | Active |
| 7, Honor Oak Road, London, SE3 3SQ | Secretary | 09 December 2009 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Secretary | 22 November 2000 | Active |
| 20 Birchington Road, London, NW6 7LY | Secretary | 22 November 2000 | Active |
| 80 George Street, Edinburgh, EH2 3BU | Corporate Secretary | 09 January 2001 | Active |
| 100, Wood Street, London, EC2V 7AN | Corporate Secretary | 19 April 2010 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Corporate Secretary | 01 June 2014 | Active |
| 6a Pembroke Gardens, London, W8 6HS | Director | 09 January 2001 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 30 November 2016 | Active |
| The Old Rectory, Credenhill, Hereford, HR4 7DJ | Director | 09 January 2001 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 22 November 2000 | Active |
| 18 The Gardens, London, SE22 9QE | Director | 22 November 2000 | Active |
| 3, St. Peters Square, London, W6 9AB | Director | 09 January 2001 | Active |
| 100, Wood Street, London, United Kingdom, EC2V 7AN | Director | 21 October 2010 | Active |
| Livingbridge, 100 Wood Street, London, EC2V 7AN | Director | 11 March 2016 | Active |
| 2nd Floor, 100, Wood Street, London, EC2R 7AN | Director | 09 January 2001 | Active |
| Flat 6 Orsett House, 1 Orsett Terrace, London, W2 6AH | Director | 22 November 2000 | Active |
| 2nd Floor, 100 Wood Street, London, England, EC2V 7AN | Director | 04 August 2009 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Director | 22 November 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-02-15 | Capital | Capital allotment shares. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-30 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-01-26 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-10 | Address | Change sail address company with old address new address. | Download |
| 2023-10-02 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-08-30 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-08-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-24 | Capital | Certificate capital cancellation share premium account. | Download |
| 2023-08-24 | Capital | Legacy. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type interim. | Download |
| 2023-08-08 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-06-05 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-04-21 | Capital | Capital allotment shares. | Download |
| 2023-04-03 | Capital | Capital allotment shares. | Download |
| 2023-03-27 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-03-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-02-09 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-02-09 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Capital | Capital allotment shares. | Download |
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