Ltd Facts The UK company register, as filed

Register entry · No. 04115341

BARONSMEAD SECOND VENTURE TRUST PLC

Active Public Limited Company Incorporated 22 Nov 2000

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None outstanding (13 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2000 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    13

  6. Names

    1. BARONSMEAD SECOND VENTURE TRUST PLC current
    2. BARONSMEAD VCT 3 PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
GRESHAM HOUSE ASSET MANAGEMENT LIMITED Corporate secretary 30 Nov 2018 — —
Sarah Katinka Fromson Director Director 1 Oct 2019 — November 1959 British · United Kingdom
Timothy Bahram Neville Farazmand Director Director 1 May 2020 — September 1960 British · United Kingdom
Graham John McDonald Non-Executive Director Director 16 Feb 2021 — May 1960 British · Scotland
Adriana Victoria Stirling Non-Executive Director Director 1 Dec 2024 — December 1977 British · United Kingdom

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BARONSMEAD SECOND VENTURE TRUST PLC still trading?

The register shows BARONSMEAD SECOND VENTURE TRUST PLC as active.

What does BARONSMEAD SECOND VENTURE TRUST PLC do?

It files the industry code 64301 (Activities of investment trusts).

When was BARONSMEAD SECOND VENTURE TRUST PLC set up?

It was incorporated on 22 November 2000.

When are BARONSMEAD SECOND VENTURE TRUST PLC's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 31 March 2026.

When is BARONSMEAD SECOND VENTURE TRUST PLC's next confirmation statement due?

By 12 February 2027.

Who runs BARONSMEAD SECOND VENTURE TRUST PLC?

BARONSMEAD SECOND VENTURE TRUST PLC has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64301), active, set up around the same time. More in this industry →

  1. 04125326 PROVEN GROWTH AND INCOME VCT PLC Active Public Limited Company Inc. 14 Dec 2000 64301 · Activities of investment trusts
  2. 04119429 THE LINDSELL TRAIN INVESTMENT TRUST PLC Active Public Limited Company Inc. 29 Nov 2000 64301 · Activities of investment trusts
  3. 04084875 MAVEN INCOME AND GROWTH VCT 5 PLC Active Public Limited Company Inc. 3 Oct 2000 64301 · Activities of investment trusts
  4. 03969011 NEW STAR INVESTMENT TRUST PLC Active Public Limited Company Inc. 5 Apr 2000 64301 · Activities of investment trusts
  5. 03911323 PROVEN VCT PLC Active Public Limited Company Inc. 18 Jan 2000 64301 · Activities of investment trusts

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House