Proven Growth and Income VCT PLC

Active04125326 Public limited company
Incorporated
14 December 2000 (25 years)
Industry
Activities of investment trusts (64301)
Directors
Accounts type
Full
Region
Greater London
Address
Charter House
55 Drury Lane
London
WC2B 5SQ

Filing status

Accounts due
31 August 2027
Last accounts
28 February 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
Also at Scaleup Lean Limited
British
Born May 1976 (50)
Corporate Secretary · Appointed 13 January 2015
Also at Litchfield Media Limited, Proven VCT PLC, Proven Legacy Limited · more companies
Director · Appointed 24 August 2011
British
Born October 1971 (55)
Director · Appointed 18 October 2002
Also at Namier Capital Partners Limited, Pocket Living Holdings 2019 LLP · more companies
British
Born February 1962 (64)
Officer history (20 former)
15 July 2025
Resigned Moss, Malcolm Kennedy Hunt as Director
10 August 2020
Resigned Stewart, James Alexander as Director
1 November 2019
Appointed Kuriakose, Anna as Director
13 January 2015
Resigned Whitehouse, Grant Leslie as Secretary
13 January 2015
Appointed Beringea LLP as Corporate Secretary
22 July 2014
Resigned Harding, Frank Alexander as Director
6 August 2013
Appointed Harding, Frank Alexander as Director
24 August 2011
Appointed Christie-Miller, Natasha Isobel as Director
24 August 2011
Resigned Lewis, Nicholas Peter as Director
24 August 2010
Resigned Davison, Andrew John as Director
31 December 2007
Appointed Moss, Malcolm Kennedy Hunt as Director
31 December 2007
Resigned Eberly, David Spencer as Director
25 January 2007
Resigned Spiro Jr, Alexander as Director
25 January 2007
Appointed Eberly, David Spencer as Director
21 September 2005
Resigned Whitten, Celia Linda as Secretary
21 September 2005
Appointed Whitehouse, Grant Leslie as Secretary
2 June 2004
Resigned Hutton Corporate Services Limited as Corporate Secretary
2 June 2004
Appointed Whitten, Celia Linda as Secretary
1 June 2004
Resigned Sooke, Thomas Peter as Director
14 November 2003
Resigned Power, Gordon Robert as Director
16 May 2003
Appointed Spiro Jr, Alexander as Director
18 October 2002
Appointed Vlessing, Marc Ferdinand as Director
17 May 2002
Resigned Vlessing, Marc Ferdinand as Director
14 March 2002
Resigned Edwards, Stephen Peter as Director
16 February 2001
Resigned Hunt, Anthony Jonathan as Secretary
16 February 2001
Resigned Hunt, Anthony Jonathan as Director
16 February 2001
Resigned Harris, Michael Lionel as Director
6 February 2001
Appointed Power, Gordon Robert as Director
6 February 2001
Appointed Sooke, Thomas Peter as Director
6 February 2001
Appointed Hutton Corporate Services Limited as Corporate Secretary
6 February 2001
Appointed Stewart, James Alexander as Director
6 February 2001
Appointed Vlessing, Marc Ferdinand as Director
6 February 2001
Appointed Davison, Andrew John as Director
6 February 2001
Appointed Edwards, Stephen Peter as Director
6 February 2001
Appointed Lewis, Nicholas Peter as Director
11 January 2001
Appointed Harris, Michael Lionel as Director
11 January 2001
Appointed Hunt, Anthony Jonathan as Director
11 January 2001
Appointed Hunt, Anthony Jonathan as Secretary
11 January 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Resigned Hallmark Secretaries Limited as Corporate Director
11 January 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 December 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 December 2000
Appointed Hallmark Secretaries Limited as Corporate Director
14 December 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Proven Growth and Income VCT PLC This company
Cogora Group Ltd Has significant influence or control
Campden Media Corporate Trustee Company Limited Owns 75–100% of shares
Cogora Limited Owns 75–100% of shares
O for Outcomes Ltd. Owns 75–100% of shares
PCM Healthcare Limited Owns 75–100% of shares
Disposable Cubicle Curtains Limited Owns 25–50% of shares
Disposable Cubicle Curtains Trustee Ltd Owns 75–100% of shares
Fantex Limited Owns 75–100% of shares
Hygenica Limited Owns 75–100% of shares
Dryden Holdings Limited DissolvedOwns 75–100% of shares
Litchfield Media Limited Owns 50–75% of shares
Rapid Charge Grid Limited Owns 25–50% of shares

What Proven Growth And Income Vct say about themselves

“Recognised as one of the U.K.’s leading providers of tax-efficient investment opportunities, managing more than £300m on behalf of over 10,000 retail investors..”

— from proveninvestments.co.uk

Filings 637

DateDescriptionMade Up ToPagesPDF
5 October 2026Purchase of own shares
5 October 2026Cancellation of shares
17 September 2026Full accounts28 February 2026
13 August 2026Cancellation of shares
13 August 2026Purchase of own shares
Show all 637 filings

Some other companies at this address

Beringea Limited
Beringea LLP
Esg VC Limited
Global Rights Development Limited
Litchfield Media Limited
Proven Acquisition Limited

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