PLC Public Limited Company Every UK PLC, from the register

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Baronsmead Venture Trust PLC

Active 28 years old · 1,537th oldest of 4,506 · incorporated in the 1990s

Company number03504214
StatusActive
Incorporated29/01/1998
Accounts last made up to31/03/2026
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier213800VQ1PQHOJXDDQ88

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 498 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 capital64
Filings: accounts10
Filings: officer changes10
Filings: resolutions5
Filings: confirmation statements5
Filings: incorporation3

The most recent filings

Share capital change 21/09/2026
Share capital change 04/08/2026
Accounts 11/07/2026
Share capital change 19/05/2026
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 21 who have resigned.

GRESHAM HOUSE ASSET MANAGEMENT LIMITED Corporate secretaryappointed 30/11/2018
David Logan Melvin Directorappointed 01/04/2025
Fiona Margaret Miller Smith Directorappointed 01/09/2021
Michael Probin Directorappointed 14/06/2021
Mandeep Gorst Singh Directorappointed 01/04/2025

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 16 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 liabilities
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

  • 1,537th oldest of 4,506 PLCs
  • One of the 1990s 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)