Baronsmead Second Venture Trust Plc
04115341
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
interim
Next accounts due
31/03/2027
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
corporate secretary · Since 30/11/2018
Reg: 09447087
Also on 6 other boards
director · Since 01/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 01/05/2020
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
director · Since 16/02/2021
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND
Also on 2 other boards
director · Since 01/12/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Former
corporate nominee secretary · Resigned 22/11/2000
corporate nominee director · Resigned 22/11/2000
corporate nominee director · Resigned 22/11/2000
director · Resigned 09/01/2001
secretary · Resigned 09/01/2001
director · Resigned 09/01/2001
corporate secretary · Resigned 15/04/2008
secretary · Resigned 14/12/2009
secretary · Resigned 19/04/2010
director · Resigned 18/05/2010
director · Resigned 28/09/2010
corporate secretary · Resigned 01/06/2014
director · Resigned 11/03/2016
director · Resigned 11/03/2016
director · Resigned 13/10/2016
corporate secretary · Resigned 30/11/2018
director · Resigned 27/02/2020
director · Resigned 01/05/2020
director · Resigned 16/02/2021
director · Resigned 31/12/2024
Change History
Active
Public Limited Company
5 NEW STREET SQUARE
LONDON