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Nom

Thames Ventures VCT 1 PLC

Adresse
The Shard
C/O Foresight Group, 32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03150868 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Downing ONE VCT PLC
  • Downing Distribution VCT 1 PLC
  • The AIM Distribution Trust PLC
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Allner, Christopher Charles London, England Status: Active Notified: 08/02/2021 Date of Birth: 12/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Dean, Barry Malcolm London, England Status: Active Notified: 12/11/2013 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Devani, Atul 3 Lower Thames Street, London, England Status: Active Notified: 12/12/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: OC300878
    Goldsmith, Stuart Andrew London, England Status: Ceased Notified: 13/02/1996 Ceased: 01/09/2023 Date of Birth: 04/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kay, Christopher Paul London, England Status: Ceased Notified: 12/11/2013 Ceased: 06/06/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehouse, Grant Leslie London, England Status: Ceased Notified: 23/10/2003 Ceased: 01/09/2023 Date of Birth: 03/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Antelope PUB NO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08974698 Nature of Control
  • Significant influence or control
  • gb-flag GB Antelope PUB NO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08974699 Nature of Control
  • Significant influence or control
  • gb-flag GB Chester (HH) Country Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 06731022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Data Centre Response Limited Status: Active Notified: 06/04/2016 Companies House Number: 07960658 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kimbolton Lodge Limited Status: Active Notified: 01/09/2016 Companies House Number: 03427293 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Leytonstone PUB NO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08974772 Nature of Control
  • Significant influence or control
  • gb-flag Pearce & Saunders Limited Status: Active Notified: 06/04/2016 Companies House Number: 08698061 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pilgrim Trading Limited Status: Active Notified: 22/02/2017 Companies House Number: 09558345 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Tramps Night Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 07230776 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%