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Jméno	Baronsmead Venture Trust PLC
Adresa	5 New Street Square London EC4A 3TW
VAT ID (DIČ)	no VAT ID available
Company No.	03504214 Show on Companies House
Accounts	interim last accounts made up to 31. březen 2023
Sector (SIC)	64301 Activities of investment trusts
Company Register Status	active
Previous Names	Baronsmead VCT 2 PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Dolan, Isabel London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gresham House Asset Management Limited, London, United Kingdom Status: Active Notified: 30/11/2018 Role: Secretary

Miller Smith, Fiona Margaret London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 07/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Nicklin, Susannah Elizabeth Mckean London, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Probin, Michael London, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 03/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabb, Leslie Ian London, United Kingdom Status: Ceased Notified: 08/02/2016 Ceased: 31/12/2023 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Encompass Financial Management LTD Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 05125246 Nature of Control

Significant influence or control

GB H. Days Holdings Limited Status: Ceased Notified: 14/12/2016 Ceased: 25/07/2022 Companies House Number: 07881184 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB IWP AGL Holdings Limited Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Companies House Number: 12237852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IWP Aberdeen Limited Status: Ceased Notified: 10/12/2020 Ceased: 10/12/2020 Companies House Number: 12374266 Nature of Control

Significant influence or control

GB IWP Advisory Group Limited Status: Ceased Notified: 02/03/2020 Ceased: 02/03/2020 Companies House Number: 12491490 Nature of Control

Significant influence or control

IWP Financial Planning Limited Status: Ceased Notified: 10/11/2020 Ceased: 10/11/2020 Companies House Number: 04138186 Nature of Control

Significant influence or control

Independent Wealth Planners UK Limited Status: Ceased Notified: 26/07/2019 Ceased: 29/07/2019 Companies House Number: 11687785 Nature of Control

Significant influence or control

GB Prosper Independent Financial Advisers LTD Status: Ceased Notified: 10/02/2021 Ceased: 10/02/2021 Companies House Number: 04728092 Nature of Control

Significant influence or control

Symphony Ventures LTD Status: Ceased Notified: 02/08/2017 Ceased: 01/11/2018 Companies House Number: 09164342 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Baronsmead Venture Trust PLC

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Officers (6)

Companies Controlled by This Company (9)