Baronsmead Second Venture Trust PLC

Active04115341 Public limited company
Incorporated
22 November 2000 (25 years)
Previously known as
Baronsmead VCT 3 PLC (until 14 March 2016)
Industry
Activities of investment trusts (64301)
Directors
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
Also at Exchange Services Limited, Buckton Holdings Limited
British
Born December 1977 (48)
Director · Appointed 16 February 2021
Also at Gabriel Directors Ltd · more companies
British
Born May 1960 (66)
Director · Appointed 1 May 2020
Also at PCB Corporate Finance Limited, Titan Partners Ltd, Palatine Foundation · more companies
British
Born September 1960 (66)
Director · Appointed 1 October 2019
Also at Quilter Investors Limited · more companies
British
Born November 1959
Corporate Secretary · Appointed 30 November 2018
Also at Baronsmead Venture Trust PLC, Gresham House Income & Growth 2 VCT PLC, Gresham House Income & Growth VCT PLC
Officer history (20 former)
31 December 2024
Resigned Groat, Malcolm as Director
1 December 2024
Appointed Stirling, Adriana Victoria as Director
16 February 2021
Appointed Mcdonald, Graham John as Director
16 February 2021
Resigned Townsend, John Anthony Victor as Director
1 May 2020
Appointed Farazmand, Timothy Bahram Neville as Director
1 May 2020
Resigned Orrock, Ian Jackson as Director
27 February 2020
Resigned Davies, John as Director
1 October 2019
Appointed Fromson, Sarah Katinka as Director
30 November 2018
Appointed Gresham House Asset Management Limited as Corporate Secretary
30 November 2018
Resigned Livingbridge Vc LLP as Corporate Secretary
30 November 2016
Appointed Davies, John as Director
13 October 2016
Resigned Owen, Robert Richardson as Director
11 March 2016
Appointed Groat, Malcolm as Director
11 March 2016
Resigned Nott, Gillian as Director
11 March 2016
Resigned Karney, Andrew Lumsdaine as Director
11 March 2016
Appointed Owen, Robert Richardson as Director
1 June 2014
Appointed Livingbridge Vc LLP as Corporate Secretary
1 June 2014
Resigned Isis Ep LLP as Corporate Secretary
21 October 2010
Appointed Orrock, Ian Jackson as Director
28 September 2010
Resigned Owen, Robert Richardson as Director
18 May 2010
Resigned Cannon Brookes, Markham as Director
19 April 2010
Appointed Isis Ep LLP as Corporate Secretary
19 April 2010
Resigned Lawson, Barry as Secretary
14 December 2009
Resigned Forster, Paul Martin as Secretary
9 December 2009
Appointed Lawson, Barry as Secretary
4 August 2009
Appointed Townsend, John Anthony Victor as Director
15 April 2008
Appointed Forster, Paul Martin as Secretary
15 April 2008
Resigned F&C Asset Management Plc as Corporate Secretary
9 January 2001
Resigned Rowson, Simon Andrew as Secretary
9 January 2001
Appointed Cannon Brookes, Markham as Director
9 January 2001
Appointed F&C Asset Management Plc as Corporate Secretary
9 January 2001
Appointed Owen, Robert Richardson as Director
9 January 2001
Appointed Karney, Andrew Lumsdaine as Director
9 January 2001
Appointed Nott, Gillian as Director
9 January 2001
Resigned Sfeir, Annabelle as Director
9 January 2001
Resigned Mitchell, Andrew as Director
22 November 2000
Resigned Luciene James Limited as Corporate Nominee Secretary
22 November 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Director
22 November 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Director
22 November 2000
Appointed Rowson, Simon Andrew as Secretary
22 November 2000
Resigned Luciene James Limited as Corporate Nominee Director
22 November 2000
Appointed Mitchell, Andrew as Director
22 November 2000
Appointed Luciene James Limited as Corporate Nominee Director
22 November 2000
Appointed Sfeir, Annabelle as Director
22 November 2000
Appointed Luciene James Limited as Corporate Nominee Secretary

Holdings 1

Companies where Baronsmead Second Venture Trust PLC is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings 423

DateDescriptionMade Up ToPagesPDF
14 October 2026Sale or transfer of treasury shares
21 September 2026Purchase of own shares
5 August 2026Purchase of own shares
11 July 2026Interim accounts31 March 2026
27 April 2026Sale or transfer of treasury shares
Show all 423 filings

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