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Summary

Affiliates

Contact details

Officers21

Documents106

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

NORTHERN VENTURE TRUST PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 11 Aug 1995 (29 years ago)

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Summary

NameNORTHERN VENTURE TRUST PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03090163
LEI Code
  • 213800HR3R4WFICYFN46
Incorporation Date11 Aug 1995 (29 years ago) / 148 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
BIOLO********************************

ActiveUnited Kingdom

PURE ************

ActiveUnited Kingdom

CHANN**************

ActiveUnited Kingdom

Contact details

Legal addressHENLEY-IN-ARDEN, FORWARD HOUSE, 17 HIGH STREET, B95 5AA

Officers

individual

IndividualUnited Kingdom

Denny, Edward Michael Patrick

Director


Appointed on11 Aug 1995

Resigned on14 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holliday, Frederick George Thomas, Professor Sir

Director


Appointed on22 Sep 1995

Resigned on14 Jan 2009

individual

IndividualUnited Kingdom

Mercia Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Sep 2022

individual

IndividualUnited Kingdom

Bryce, James Kirk

Secretary


Appointed on31 Mar 2018

Resigned on01 Jan 2022

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
10 Nov 2022Capital return purchase own sharesSH03View
10 Nov 2022Capital cancellation shares by plcSH07View
10 Oct 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 08 Sep 2016
  • Last returns dated11 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800HR3R4WFICYFN46
  • Legal nameNORTHERN VENTURE TRUST PLC
  • Registration date19 Jul 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Aug 2023
  • Next renewal02 Aug 2024

Related companies by address

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Frequently asked questions

Where is NORTHERN VENTURE TRUST PLC's headquarters?

NORTHERN VENTURE TRUST PLC's headquarters is located at HENLEY-IN-ARDEN, FORWARD HOUSE, 17 HIGH STREET, B95 5AA

What is NORTHERN VENTURE TRUST PLC's industry?

NORTHERN VENTURE TRUST PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was NORTHERN VENTURE TRUST PLC started?

NORTHERN VENTURE TRUST PLC was started in 1995

What is the LEI number of NORTHERN VENTURE TRUST PLC?

NORTHERN VENTURE TRUST PLC LEI number is 213800HR3R4WFICYFN46

Sources: Companies House