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Baronsmead Venture Trust Plc

03504214

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 29/01/1998

Previously known as

Baronsmead Vct 2 Plc · until 08/02/2016

Compliance

Last accounts

30/09/2025

interim

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64301
Activities of investment trusts

Officers

Gresham House Asset Management Limited

secretary · Since 30/11/2018

Also on 6 other boards

Mr Michael Probin

director · Since 14/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Ms Fiona Margaret Miller Smith

director · Since 01/09/2021

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr David Logan Melvin

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Mandeep Gorst Singh

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Gresham House Asset Management Limited

corporate secretary · Since 30/11/2018

Reg: 09447087

Also on 6 other boards

Michael Probin

director · Since 14/06/2021

British · United Kingdom · Age 63

Fiona Margaret Miller Smith

director · Since 01/09/2021

British · United Kingdom · Age 56

David Logan Melvin

director · Since 01/04/2025

British · United Kingdom · Age 66

Mandeep Gorst Singh

director · Since 01/04/2025

British · United Kingdom · Age 42

Former

The Company Registration Agents Limited

corporate nominee director · Resigned 29/01/1998

Luciene James Limited

corporate secretary · Resigned 29/01/1998

Luciene James Limited

corporate nominee director · Resigned 29/01/1998

Piers Charles Christian Johansen

secretary · Resigned 18/02/1998

Piers Charles Christian Johansen

director · Resigned 18/02/1998

Brian William Odonoghue

director · Resigned 18/02/1998

F&C Asset Management Plc

corporate secretary · Resigned 01/07/2008

Nicholas George Lawrence Timpson

director · Resigned 14/12/2009

Paul Martin Forster

secretary · Resigned 14/12/2009

Godfrey Frank Jillings

director · Resigned 28/09/2010

Isis Ep Llp

corporate secretary · Resigned 01/06/2014

Gillian Nott

director · Resigned 08/02/2016

Howard David Goldring

director · Resigned 08/02/2016

Clive Anthony Parritt

director · Resigned 31/05/2016

Christina Margaret Mccomb

director · Resigned 05/12/2017

Livingbridge Vc Llp

corporate secretary · Resigned 30/11/2018

Valerie Margaret Marshall

director · Resigned 31/10/2021

Peter Anthony Lawrence

director · Resigned 31/03/2022

Leslie Ian Gabb

director · Resigned 31/12/2023

Susannah Elizabeth Mckean Nicklin

director · Resigned 30/06/2024

Isabel Ann Dolan

director · Resigned 21/01/2025

Change History

statusactive
2026-07-26

Active

typeplc
2026-07-26

Public Limited Company

address line15 New Street Square
2026-07-26

5 NEW STREET SQUARE

post townLondon
2026-07-26

LONDON

officer appointedGRESHAM HOUSE ASSET MANAGEMENT LIMITED
2026-07-26
officer appointedMELVIN, David Logan
2026-07-26
officer appointedMILLER SMITH, Fiona Margaret
2026-07-26
officer appointedPROBIN, Michael
2026-07-26
officer appointedSINGH, Mandeep Gorst
2026-07-26