Baronsmead Second Venture Trust Plc

04115341

active

Public Limited Company

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 22/11/2000

Compliance

Last accounts

30/09/2025

full

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

Mrs Sarah Katinka Fromson

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Timothy Bahram Neville Farazmand

director · Since 01/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Graham John Mcdonald

director · Since 16/02/2021

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Miss Adriana Victoria Stirling

director · Since 01/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/01/2011Registered 08/02/2011Satisfied 07/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/2010Registered 14/05/2010Satisfied 07/06/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2008Registered 25/07/2008Satisfied 05/06/2009

charge

satisfied

CLYDESDALE BANK PLC

Created 07/03/2008Registered 13/03/2008Satisfied 07/06/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/02/2008Registered 07/03/2008Satisfied 07/06/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2007Registered 25/05/2007Satisfied 07/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2007Registered 22/05/2007Satisfied 07/06/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/03/2007Registered 29/03/2007Satisfied 07/06/2013

charge

satisfied

HSBC BANK PLC

Created 02/06/2006Registered 09/06/2006Satisfied 17/10/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2005Registered 19/11/2005Satisfied 07/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2005Registered 15/10/2005Satisfied 17/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2005Registered 18/05/2005Satisfied 17/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2003Registered 24/10/2003Satisfied 07/06/2013