Northern 2 VCT PLC

Active03695071 Public limited company
Incorporated
8 January 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
Forward House
17 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2024
British
Born June 1961 (65)
Corporate Secretary · Appointed 30 September 2022
Director · Appointed 27 May 2022
British
Born June 1971 (55)
Director · Appointed 4 July 2007
British
Born August 1949 (77)
Officer history (14 former)
10 September 2026
Resigned Devonshire, Simon as Director
6 August 2025
Resigned Mcanulty, Cecilia Ann as Director
19 June 2024
Appointed Chambers, Thomas William as Director
28 July 2023
Resigned Neale, Frank Leslie George as Director
30 September 2022
Appointed Mercia Company Secretarial Services Limited as Corporate Secretary
30 September 2022
Resigned Venables, Graham as Secretary
10 August 2022
Resigned Conn, Alastair Macbeth as Director
27 May 2022
Appointed Ramparia, Ranjan Keshavji as Director
1 January 2022
Appointed Venables, Graham as Secretary
1 January 2022
Resigned Bryce, James Kirk as Secretary
31 March 2018
Appointed Bryce, James Kirk as Secretary
31 March 2018
Resigned Mellor, Christopher David as Secretary
12 July 2017
3 January 2017
Appointed Devonshire, Simon as Director
14 July 2015
Resigned Denny, Edward Michael Patrick as Director
18 September 2014
Appointed Mcanulty, Cecilia Ann as Director
19 July 2011
30 April 2008
Resigned White Ridley, Matthew, Doctor as Director
4 July 2007
Appointed Gravells, David Peter Anthony as Director
19 January 1999
19 January 1999
Appointed Neale, Frank Leslie George as Director
19 January 1999
19 January 1999
Appointed White Ridley, Matthew, Doctor as Director
8 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director
8 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
8 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director
8 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 January 1999
Appointed Denny, Edward Michael Patrick as Director
8 January 1999
Appointed Mellor, Christopher David as Secretary
8 January 1999
Appointed Conn, Alastair Macbeth as Director

Holdings 1

Companies where Northern 2 VCT PLC is registered as a person with significant control

Holds 25–50% of voting rights
In liquidation

Filings 612

DateDescriptionMade Up ToPagesPDF
20 October 2026Purchase of own shares
20 October 2026Cancellation of shares by a PLC
22 September 2026Full accounts31 March 2026
15 September 2026Statement of capital following an allotment of shares
10 September 2026Termination of appointment of a director
Show all 612 filings

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