BARONSMEAD SECOND VENTURE TRUST PLC
Company details
- Registered name
- BARONSMEAD SECOND VENTURE TRUST PLC
- Company number
- 04115341
- Registered office
- 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Company type
- Public Limited Company
- Incorporated on
- 22 November 2000
- Status
- Active
- Age
- 25 years
- Previous names
- BARONSMEAD VCT 3 PLC (to 14 Mar 2016)
- Nature of business (SIC)
- 64301 — Activities of investment trusts
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 523 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 20 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2024 | Director resigned | GROAT, Malcolm | — |
| 01/12/2024 | Director appointed | — | STIRLING, Adriana Victoria |
| 16/02/2021 | Director resigned | TOWNSEND, John Anthony Victor | — |
| 16/02/2021 | Director appointed | — | MCDONALD, Graham John |
| 01/05/2020 | Director resigned | ORROCK, Ian Jackson | — |
| 01/05/2020 | Director appointed | — | FARAZMAND, Timothy Bahram Neville |
| 27/02/2020 | Director resigned | DAVIES, John | — |
| 01/10/2019 | Director appointed | — | FROMSON, Sarah Katinka |
| 30/11/2018 | Corporate-secretary resigned | LIVINGBRIDGE VC LLP | — |
| 30/11/2018 | Corporate-secretary appointed | — | GRESHAM HOUSE ASSET MANAGEMENT LIMITED |
| 30/11/2016 | Director appointed | — | DAVIES, John |
| 13/10/2016 | Director resigned | OWEN, Robert Richardson | — |
| 14/03/2016 | Registered name changed | BARONSMEAD VCT 3 PLC | BARONSMEAD SECOND VENTURE TRUST PLC |
| 11/03/2016 | Director resigned | NOTT, Gillian | — |
| 11/03/2016 | Director resigned | KARNEY, Andrew Lumsdaine | — |
| 11/03/2016 | Director appointed | — | OWEN, Robert Richardson |
| 11/03/2016 | Director appointed | — | GROAT, Malcolm |
| 01/06/2014 | Corporate-secretary resigned | ISIS EP LLP | — |
| 01/06/2014 | Corporate-secretary appointed | — | LIVINGBRIDGE VC LLP |
| 25/01/2011 | Charge registered | — | Deposit charge |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARONSMEAD SECOND VENTURE TRUST PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 13 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BARONSMEAD SECOND VENTURE TRUST PLC (04115341)
BARONSMEAD SECOND VENTURE TRUST PLC is a public limited company incorporated on 22 November 2000 and registered in the United Kingdom under company number 04115341. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 March 2026. 25 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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