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Northern 2 Vct Plc

03695071

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

Forward House, 17 High Street, Henley-In-Arden, B95 5AA
Incorporated 08/01/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David Peter Anthony Gravells

director · Since 04/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 14 other boards

Ms Ranjan Keshavji Ramparia

director · Since 27/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mercia Company Secretarial Services Limited

secretary · Since 30/09/2022

Also on 6 other boards

Mr Thomas William Chambers

director · Since 19/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

David Peter Anthony Gravells

director · Since 04/07/2007

British · England · Age 77

Simon Devonshire

director · Since 03/01/2017

British · United Kingdom · Age 58

Ranjan Keshavji Ramparia

director · Since 27/05/2022

British · United Kingdom · Age 55

Mercia Company Secretarial Services Limited

corporate secretary · Since 30/09/2022

Reg: 14365190

Also on 6 other boards

Thomas William Chambers

director · Since 19/06/2024

British · England · Age 65

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/01/1999

Instant Companies Limited

corporate nominee director · Resigned 08/01/1999

Swift Incorporations Limited

corporate nominee director · Resigned 08/01/1999

Matthew White Ridley

director · Resigned 30/04/2008

Frederick George Thomas Holliday

director · Resigned 19/07/2011

Edward Michael Patrick Denny

director · Resigned 14/07/2015

Christopher George Alvan Fletcher

director · Resigned 12/07/2017

Christopher David Mellor

secretary · Resigned 31/03/2018

James Kirk Bryce

secretary · Resigned 01/01/2022

Alastair Macbeth Conn

director · Resigned 10/08/2022

Graham Venables

secretary · Resigned 30/09/2022

Frank Leslie George Neale

director · Resigned 28/07/2023

Cecilia Ann Mcanulty

director · Resigned 06/08/2025

Mr Simon Devonshire

director · Resigned 10/09/2026

Change History

statusactive
2026-08-13

Active

typeplc
2026-08-13

Public Limited Company

address line1Forward House
2026-08-13

FORWARD HOUSE

post townHenley-In-Arden
2026-08-13

HENLEY-IN-ARDEN

officer appointedMERCIA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-13
officer appointedCHAMBERS, Thomas William
2026-08-13
officer appointedDEVONSHIRE, Simon
2026-08-13
officer appointedGRAVELLS, David Peter Anthony
2026-08-13
officer appointedRAMPARIA, Ranjan Keshavji
2026-08-13