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PROVEN VCT PLC

PROVEN VCT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePROVEN VCT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03911323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROVEN VCT PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is PROVEN VCT PLC located?

    Registered Office Address
    Charter House
    55 Drury Lane
    WC2B 5SQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVEN VCT PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PROVEN VCT PLC?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for PROVEN VCT PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Feb 26, 2026

    • Capital: GBP 28,652,465.60
    		6 pagesSH06

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 28,935,854.2
    		3 pagesSH01

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 28,822,745.9
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Nov 27, 2025

    • Capital: GBP 28,430,775.90
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 28,753,659.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 08, 2025

    • Capital: GBP 28,447,211.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2025

    • Capital: GBP 28,389,993.9
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Aug 28, 2025

    • Capital: GBP 28,179,604.40
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Dividend reinvestment scheme 15/07/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Malcolm Kennedy Hunt Moss as a director on Jul 15, 2025

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jun 20, 2025

    • Capital: GBP 28,076,812.20
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 19, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS TRANSACTION

    Statement of capital following an allotment of shares on Jul 02, 2025

    • Capital: GBP 28,259,133.6
    		3 pagesSH01

    Full accounts made up to Feb 28, 2025

    		86 pagesAA

    Statement of capital following an allotment of shares on May 12, 2025

    • Capital: GBP 28,515,318.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2025

    • Capital: GBP 28,502,902.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 28,425,136.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 28,132,899.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 27,862,081.9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 27,550,910.4
    		3 pagesSH01
    View All Filings

    Who are the officers of PROVEN VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERINGEA LLP
    Drury Lane
    WC2B 5SQ London
    55
    England
    		Secretary
    Drury Lane
    WC2B 5SQ London
    55
    England
    Identification TypeUK Limited Company
    Registration Number03911323
    		155715490001
    BARBOUR-SMITH, James Kenneth Alexander
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Director
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		EnglandBritish166106950001
    RANSOME, Neal
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Director
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		United KingdomBritish239653100001
    TILBIAN, Lorna Mona
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Director
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		EnglandBritish44049090001
    HARRIS, Michael Lionel
    5 Briar Road
    HA3 0DP Kenton
    Middlesex
    		Secretary
    5 Briar Road
    HA3 0DP Kenton
    Middlesex
    		British18692980001
    WHITEHOUSE, Grant Leslie
    39 Earlham Street
    London
    WC2H 9LT
    		Secretary
    39 Earlham Street
    London
    WC2H 9LT
    		British79962420001
    WHITTEN, Celia Linda
    Brackendene 15 Hutton Road
    Ash Vale
    GU12 5EY Aldershot
    Hampshire
    		Secretary
    Brackendene 15 Hutton Road
    Ash Vale
    GU12 5EY Aldershot
    Hampshire
    		British10627780001
    HUTTON CORPORATE SERVICES LIMITED
    Brackendene 15 Hutton Road
    Ash Vale
    GU12 5EY Aldershot
    Hampshire
    		Secretary
    Brackendene 15 Hutton Road
    Ash Vale
    GU12 5EY Aldershot
    Hampshire
    		58154720001
    DAVISON, Andrew John
    39 Earlham Street
    London
    WC2H 9LT
    		Director
    39 Earlham Street
    London
    WC2H 9LT
    		EnglandBritish2911840001
    DEAN, Barry Malcolm
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Director
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		United KingdomBritish18034130001
    EBERLY, David Spencer
    1226 Indian Mound W.
    Bloomfield
    USA 48301
    Michigan
    		Director
    1226 Indian Mound W.
    Bloomfield
    USA 48301
    Michigan
    		UsaAmerican90161510001
    EDWARDS, Stephen Peter
    The Grange
    Lamberhurst Quarter
    TN3 8AN Tunbridge Wells
    Kent
    		Director
    The Grange
    Lamberhurst Quarter
    TN3 8AN Tunbridge Wells
    Kent
    		United KingdomBritish147275950001
    HARRIS, Michael Lionel
    5 Briar Road
    HA3 0DP Kenton
    Middlesex
    		Director
    5 Briar Road
    HA3 0DP Kenton
    Middlesex
    		EnglandBritish18692980001
    HUNT, Anthony Jonathan
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    		Director
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    		EnglandBritish73566360001
    LEWIS, Nicholas Peter
    Endalls Farm
    Blakes Lane, Hare Hatch
    RG10 9SY Reading
    		Director
    Endalls Farm
    Blakes Lane, Hare Hatch
    RG10 9SY Reading
    		EnglandBritish33109500017
    MOSS, Malcolm Kennedy Hunt
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Director
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		EnglandBritish36199620017
    POWER, Gordon Robert
    6 Selwyn House
    Manor Fields
    SW15 3LR London
    		Director
    6 Selwyn House
    Manor Fields
    SW15 3LR London
    		United KingdomBritish110673690001
    SHARP, Ernest Henry
    36 Tufton Court Tufton Street
    Westminster
    SW1P 3QH London
    		Director
    36 Tufton Court Tufton Street
    Westminster
    SW1P 3QH London
    		British777200001
    SOOKE, Thomas Peter
    4 Monmouth Road
    W2 5SB London
    		Director
    4 Monmouth Road
    W2 5SB London
    		British19451990001
    SPIRO JR, Alexander
    34179 Ramble Hills
    48331 Farmington Hills
    Michigan 48331
    Usa
    		Director
    34179 Ramble Hills
    48331 Farmington Hills
    Michigan 48331
    Usa
    		UsaAmerican90097810001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0