Maven Income and Growth VCT 5 PLC

Active04084875 Public limited company
Incorporated
3 October 2000 (26 years)
Previously known as
Bluehone Aim VCT2 PLC (until 15 April 2011)
Aim VCT2 PLC (until 29 May 2007)
The Aim VCT2 PLC (until 12 October 2000)
Industry
Activities of investment trusts (64301)
Activities of venture and development capital companies (64303)
Region
Greater London
Address
6th Floor
Saddlers House
44 Gutter Lane
London
EC2V 6BR

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born April 1960 (66)
Director · Appointed 1 September 2023
British
Born September 1972 (54)
Director · Appointed 2 July 2019
British
Born March 1963 (63)
Maven Capital Partners UK LLP
Corporate Secretary · Appointed 30 March 2011
Officer history (16 former)
29 April 2025
Resigned Humphries, Gordon James as Director
1 January 2025
Appointed Phillips, Brian George as Director
23 April 2024
Resigned Young, Charles Whiteford as Director
1 September 2023
Appointed Stewart, Jane Claire as Director
28 April 2020
Resigned Langlands, Allister Gordon as Director
2 July 2019
Appointed Miller, Graham Scott as Director
22 April 2014
Resigned Brough, Gordon Haig as Director
10 October 2013
Resigned Mitchell, Steven as Director
1 June 2013
Appointed Langlands, Allister Gordon as Director
16 April 2013
Resigned Matheson, Jamie Graham as Director
1 June 2012
Appointed Young, Charles Whiteford as Director
30 March 2011
Appointed Maven Capital Partners UK LLP as Corporate Secretary
30 March 2011
Resigned F&C Asset Management Plc as Corporate Secretary
1 April 2010
Resigned Harvey, Gordon Alan as Director
23 July 2008
Appointed Harvey, Gordon Alan as Director
23 July 2008
Resigned Catto, Robert James Wilson as Director
7 February 2006
Appointed Humphries, Gordon James as Director
25 April 2005
Resigned Barrow, Robert as Director
30 October 2000
Appointed Matheson, Jamie Graham as Director
30 October 2000
Resigned O Donoghue, Brian as Secretary
30 October 2000
Appointed Mitchell, Steven as Director
30 October 2000
Appointed Catto, Robert James Wilson as Director
30 October 2000
Appointed Brough, Gordon Haig as Director
30 October 2000
Appointed Barrow, Robert as Director
30 October 2000
Resigned O Donoghue, Brian as Director
30 October 2000
Resigned Mitchell, Andrew as Director
30 October 2000
Appointed F&C Asset Management Plc as Corporate Secretary
3 October 2000
Resigned Luciene James Limited as Corporate Nominee Director
3 October 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Director
3 October 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Director
3 October 2000
Appointed O Donoghue, Brian as Secretary
3 October 2000
Appointed Luciene James Limited as Corporate Nominee Director
3 October 2000
Appointed Mitchell, Andrew as Director
3 October 2000
Resigned Luciene James Limited as Corporate Secretary
3 October 2000
Appointed O Donoghue, Brian as Director
3 October 2000
Appointed Luciene James Limited as Corporate Secretary

Filings 457

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates3 October 2026
28 August 2026Statement of capital following an allotment of shares
25 August 2026Purchase of own shares
10 August 2026Purchase of own shares
5 August 2026Resolutions
Show all 457 filings

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