Menna Overview
Here’s a quick overview of BARONSMEAD SECOND VENTURE TRUST PLC 👀 — a London based business that started in 2000.
BARONSMEAD SECOND VENTURE TRUST PLC
- Company statusactive
- Company No04115341
- Age26 years Incorporated 22 November 2000
- Officers5
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
BARONSMEAD SECOND VENTURE TRUST PLC is an active company incorporated on 22 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 30 September 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Month Ago on 14 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 21 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Interim
4 Months Ago on 11 Jul 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 Months Ago on 27 Apr 2026
Capital Return Purchase Own Shares Treasury Capital Date
7 Months Ago on 22 Apr 2026
Capital Allotment Shares
7 Months Ago on 07 Apr 2026
Resolution
7 Months Ago on 04 Apr 2026
Capital Allotment Shares
8 Months Ago on 17 Mar 2026
Accounts With Accounts Type Full
8 Months Ago on 13 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 06 Feb 2026
Capital Allotment Shares
9 Months Ago on 05 Feb 2026
Capital Allotment Shares
11 Months Ago on 08 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
11 Months Ago on 01 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 30 Oct 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 23 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Interim
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 26 Mar 2025
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRESHAM HOUSE ASSET MANAGEMENT LIMITED | corporate secretary | 30 Nov 2018 | |
| FARAZMAND, Timothy Bahram Neville | director | Sep 1960 | 01 May 2020 |
| FROMSON, Sarah Katinka | director | Nov 1959 | 01 Oct 2019 |
| MCDONALD, Graham John | director | May 1960 | 16 Feb 2021 |
| STIRLING, Adriana Victoria | director | Dec 1977 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BARONSMEAD SECOND VENTURE TRUST PLC 👀 — a London based business that started in 2000.