PLC Public Limited Company Every UK PLC, from the register

Home › The register › 04115341

Baronsmead Second Venture Trust PLC

Active 25 years old · 1,788th oldest of 4,506 · incorporated in the 2000s

Company number04115341
StatusActive
Incorporated22/11/2000
Accounts last made up to31/03/2026
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier2138008D3WUMF6TW8C28

Registered office

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 422 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 06/02/2026.

Filings: share capital71
Filings: accounts11
Filings: resolutions6
Filings: confirmation statements6
Filings: officer changes4
Filings: address changes1

The most recent filings

Share capital change 21/09/2026
Share capital change 05/08/2026
Accounts 11/07/2026
Share capital change 27/04/2026
Share capital change 22/04/2026
Share capital change 07/04/2026
Resolution filed 04/04/2026
Share capital change 17/03/2026
Accounts, full 13/03/2026
Confirmation statement 06/02/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 20 who have resigned.

GRESHAM HOUSE ASSET MANAGEMENT LIMITED Corporate secretaryappointed 30/11/2018
Timothy Bahram Neville Farazmand Directorappointed 01/05/2020
Sarah Katinka Fromson Directorappointed 01/10/2019
Graham John Mcdonald Directorappointed 16/02/2021
Adriana Victoria Stirling Directorappointed 01/12/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 0 are not yet recorded as satisfied.

Deposit charge
Lloyds Tsb Bank PLC
Fully satisfied, created 25/01/2011
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 11/05/2010
A deposit agreement to secure third party liacilities
Lloyds Tsb Bank PLC
Fully satisfied, created 23/07/2008
Charge over deposit
Clydesdale Bank PLC
Fully satisfied, created 07/03/2008
Deposit agreement to secure own liabilities
Lloyds Tsb Bank PLC
Fully satisfied, created 29/02/2008
Deposit agreement to secure own liabilities
Lloyds Tsb Bank PLC
Fully satisfied, created 22/05/2007
Third party charge over deposit
National Westminster Bank PLC
Fully satisfied, created 11/05/2007
Deposit agreement to secure own liabilities
Lloyds Tsb Bank PLC
Fully satisfied, created 21/03/2007

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4A 3TW

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,788th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)