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Summary

Affiliates

Contact details

Officers24

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

BARONSMEAD SECOND VENTURE TRUST PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 22 Nov 2000 (24 years ago)

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Summary

NameBARONSMEAD SECOND VENTURE TRUST PLC
Historical names
  • BARONSMEAD VCT 3 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04115341
LEI Code
  • 2138008D3WUMF6TW8C28
Incorporation Date22 Nov 2000 (24 years ago) / 302 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
INDEP*********************************

ActiveUnited Kingdom

SYMPH****************

ActiveUnited Kingdom

IWP A*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

individual

IndividualUnited Kingdom

Farazmand, Timothy Bahram Neville

Director


Appointed on01 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cannon Brookes, Markham

Director


Appointed on09 Jan 2001

Resigned on18 May 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Gresham House Asset Management Limited

Corporate Secretary


Appointed on30 Nov 2018

individual

IndividualUnited Kingdom

Rowson, Simon Andrew

Secretary


Appointed on22 Nov 2000

Resigned on09 Jan 2001

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Events

Old value

14 Mar 2016

Name changeBARONSMEAD VCT 3 PLC

Documents

DateNameTypeDocument
22 Nov 2022Capital return purchase own shares treasury capital dateSH03View
19 Oct 2022Capital return purchase own shares treasury capital dateSH03View
27 Sep 2022Capital sale or transfer treasury shares with date currency capital figureSH04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 20 Dec 2016
  • Last returns dated22 Nov 2015
Mortgages
  • Charges13
  • Satisfied13

Identification numbers

Data from the LEI register
  • 2138008D3WUMF6TW8C28
  • Legal nameBARONSMEAD SECOND VENTURE TRUST PLC
  • Registration date09 Jan 2017
  • StatusActiveIssued
  • Other namesBARONSMEAD VCT 3 PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Oct 2023
  • Next renewal31 Oct 2024

Frequently asked questions

Where is BARONSMEAD SECOND VENTURE TRUST PLC's headquarters?

BARONSMEAD SECOND VENTURE TRUST PLC's headquarters is located at UNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is BARONSMEAD SECOND VENTURE TRUST PLC's industry?

BARONSMEAD SECOND VENTURE TRUST PLC is in the industry of Trusts, funds and similar financial entities

What year was BARONSMEAD SECOND VENTURE TRUST PLC started?

BARONSMEAD SECOND VENTURE TRUST PLC was started in 2000

What is the LEI number of BARONSMEAD SECOND VENTURE TRUST PLC?

BARONSMEAD SECOND VENTURE TRUST PLC LEI number is 2138008D3WUMF6TW8C28

Sources: Companies House