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Nom	Baronsmead Second Venture Trust PLC
Adresse	5 New Street Square London EC4A 3TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04115341 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Baronsmead VCT 3 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Farazmand, Timothy Bahram Neville London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fromson, Sarah Katinka London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Groat, Malcolm London, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Graham John London, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 05/1960 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland 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

GB IWP Advisory Services Limited Status: Ceased Notified: 01/03/2021 Ceased: 01/03/2021 Companies House Number: 06068644 Nature of Control

Significant influence or control

GB IWP Edinburgh Limited Status: Ceased Notified: 29/01/2021 Ceased: 29/01/2021 Companies House Number: 13029230 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

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%

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Baronsmead Second Venture Trust PLC

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Officers (5)

Companies Controlled by This Company (9)