BARONSMEAD SECOND VENTURE TRUST PLC

active Company number 04115341

Public Limited Company · Incorporated on 22nd Nov 2000

Get report

SIC code: 64301
Registered office: London, EC4A 3TW
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

BARONSMEAD SECOND VENTURE TRUST PLC is a public limited company company based in London. It was incorporated on 22nd Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of investment trusts.

5 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64301 — Activities of investment trusts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GRESHAM HOUSE ASSET MANAGEMENT LIMITED	Corporate secretary	30th Nov 2018	This company	Not recorded	—
Timothy Farazmand	Director	1st May 2020		British	View profile
Sarah Fromson	Director	1st Oct 2019		British	View profile
Graham McDonald	Director	16th Feb 2021		British	View profile
Adriana Stirling	Director	1st Dec 2024		British	View profile

Other companies at this address

View all 1,101

Company	Number	Incorporated	Status
GOODWOOD PURCHASER UK LIMITED	17426805	28th Aug 2026	active
SUPERSTRATA LIMITED	17373546	31st Jul 2026	active
JANUS UK (HOLDINGS) LIMITED	17357557	23rd Jul 2026	active
BLUEFIN BIDCO LIMITED	17353405	21st Jul 2026	active
CAPACITY HOLDINGS LIMITED	17341826	15th Jul 2026	active

Showing the latest 5 of 1,101 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Nov 2000
Company type: Public Limited Company
SIC code: 64301
Accounts category: Interim
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

22nd Nov 2000 Company incorporated
22nd Nov 2000 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee director
22nd Nov 2000 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee director
22nd Nov 2000 Andrew Mitchell appointed as Director
22nd Nov 2000 Annabelle Sfeir appointed as Director
22nd Nov 2000 LUCIENE JAMES LIMITED appointed as Nominee director
22nd Nov 2000 LUCIENE JAMES LIMITED resigned as Nominee director
22nd Nov 2000 LUCIENE JAMES LIMITED appointed as Nominee secretary
22nd Nov 2000 LUCIENE JAMES LIMITED resigned as Nominee secretary
22nd Nov 2000 Simon Rowson appointed as Secretary
9th Jan 2001 F&C ASSET MANAGEMENT PLC appointed as Corporate secretary
9th Jan 2001 Andrew Mitchell resigned as Director
9th Jan 2001 Annabelle Sfeir resigned as Director
9th Jan 2001 Markham Cannon Brookes appointed as Director
9th Jan 2001 Robert Owen appointed as Director
9th Jan 2001 Andrew Karney appointed as Director
9th Jan 2001 Gillian Nott appointed as Director
9th Jan 2001 Simon Rowson resigned as Secretary
15th Apr 2008 F&C ASSET MANAGEMENT PLC resigned as Corporate secretary
15th Apr 2008 Paul Forster appointed as Secretary
4th Aug 2009 John Townsend appointed as Director
9th Dec 2009 Barry Lawson appointed as Secretary
14th Dec 2009 Paul Forster resigned as Secretary
19th Apr 2010 ISIS EP LLP appointed as Corporate secretary
19th Apr 2010 Barry Lawson resigned as Secretary
18th May 2010 Markham Cannon Brookes resigned as Director
28th Sep 2010 Robert Owen resigned as Director
21st Oct 2010 Ian Orrock appointed as Director
1st Jun 2014 ISIS EP LLP resigned as Corporate secretary
1st Jun 2014 LIVINGBRIDGE VC LLP appointed as Corporate secretary
11th Mar 2016 Andrew Karney resigned as Director
11th Mar 2016 Gillian Nott resigned as Director
11th Mar 2016 Robert Owen appointed as Director
11th Mar 2016 Malcolm Groat appointed as Director
13th Oct 2016 Robert Owen resigned as Director
30th Nov 2016 John Davies appointed as Director
30th Nov 2018 GRESHAM HOUSE ASSET MANAGEMENT LIMITED appointed as Corporate secretary
30th Nov 2018 LIVINGBRIDGE VC LLP resigned as Corporate secretary
1st Oct 2019 Sarah Fromson appointed as Director
27th Feb 2020 John Davies resigned as Director
1st May 2020 Ian Orrock resigned as Director
1st May 2020 Timothy Farazmand appointed as Director
16th Feb 2021 John Townsend resigned as Director
16th Feb 2021 Graham McDonald appointed as Director
1st Dec 2024 Adriana Stirling appointed as Director
31st Dec 2024 Malcolm Groat resigned as Director
29th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans