GRESHAM HOUSE INCOME & GROWTH VCT PLC

Overview

Company Name	GRESHAM HOUSE INCOME & GROWTH VCT PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04069483
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRESHAM HOUSE INCOME & GROWTH VCT PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is GRESHAM HOUSE INCOME & GROWTH VCT PLC located?

Registered Office Address	5 New Street Square EC4A 3TW London England
Undeliverable Registered Office Address	No

What were the previous names of GRESHAM HOUSE INCOME & GROWTH VCT PLC?

Previous Company Names
Company Name	From	Until
THE INCOME & GROWTH VCT PLC	Oct 09, 2007	Oct 09, 2007
TRIVEST VCT PLC	Sep 06, 2000	Sep 06, 2000

What are the latest accounts for GRESHAM HOUSE INCOME & GROWTH VCT PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GRESHAM HOUSE INCOME & GROWTH VCT PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for GRESHAM HOUSE INCOME & GROWTH VCT PLC?

Filings

Date

Description

Document

Type

Jan 05, 2026

Statement of capital following an allotment of shares on Oct 30, 2025

Capital: GBP 3,204,334.96

3 pages

SH01

Dec 24, 2025

Cancellation of shares by a PLC. Statement of capital on Oct 08, 2025

Capital: GBP 3,185,301.22

6 pages

SH07

Dec 24, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 24, 2025	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Nov 28, 2025

legacy

pages

ANNOTATION

Oct 15, 2025

Interim accounts made up to Jun 30, 2025

14 pages

Sep 19, 2025

Interim accounts made up to Mar 31, 2025

43 pages

Sep 12, 2025

Confirmation statement made on Sep 12, 2025 with updates

4 pages

CS01

Sep 11, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 11, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Aug 21, 2025

Cancellation of shares by a PLC. Statement of capital on Jul 03, 2025

Capital: GBP 3,221,895.69

4 pages

SH07

Aug 13, 2025

Cancellation of shares by a PLC. Statement of capital on Mar 31, 2025

Capital: GBP 3,222,428.93

4 pages

SH07

Jun 18, 2025

Certificate of change of name

Company name changed the income & growth vct PLC\certificate issued on 18/06/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 18, 2025	Change of name notice	CONNOT

May 20, 2025

Statement of capital on May 20, 2025

Capital: GBP 3,241,966.53

3 pages

SH19

May 20, 2025

legacy

1 pages

OC138

May 20, 2025

Certificate of reduction of share premium and cancellation of capital redemption reserve

1 pages

CERT20

May 16, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 16, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Apr 14, 2025

Statement of capital following an allotment of shares on Apr 11, 2025

Capital: GBP 3,241,966.53

3 pages

SH01

Apr 14, 2025

legacy

pages

ALLOTCORR

Apr 04, 2025

Auditor's resignation

1 pages

AUD

Mar 28, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 28, 2025	Clarification HMRC - CONFIRMATION RECEVICED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

Mar 24, 2025

Second filing of a statement of capital following an allotment of shares on Jul 26, 2024

Capital: GBP 2,673,128.18

7 pages

RP04SH01

Mar 14, 2025

Full accounts made up to Sep 30, 2024

93 pages

Mar 11, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Market purchase minimum price which be paid for a 1 penny, maximum price which may be paid for a share 05/03/2025	RES13
capital		Resolution of removal of pre-emption rights	RES11

Mar 11, 2025

Cancellation of shares by a PLC. Statement of capital on Jan 20, 2025

Capital: GBP 3,273,766.95

4 pages

SH07

Oct 30, 2024

Statement of capital following an allotment of shares on Oct 28, 2024

Capital: GBP 3,306,843.9

3 pages

SH01

Oct 23, 2024

Cancellation of shares by a PLC. Statement of capital on Sep 23, 2024

Capital: GBP 2,661,367.81

4 pages

SH07

View All Filings

Who are the officers of GRESHAM HOUSE INCOME & GROWTH VCT PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Sep 30, 2021

Secretary

New Street Square

EC4A 3TW London

England

Identification Type	UK Limited Company
Registration Number	09447087

254995770001

HELFGOTT, Maurice Harold

Feb 12, 2020

Director

New Street Square

EC4A 3TW London

England

British

1967-6

267108140001

PATERSON, Graham

Jul 26, 2024

Director

New Street Square

EC4A 3TW London

England

United Kingdom

British

1971-1

325525070001

WARD, Justin Paul

Nov 12, 2019

Director

New Street Square

EC4A 3TW London

England

British

1969-5

205793500001

WYNN-EVANS, Nemone Louisa

Nov 07, 2022

Director

New Street Square

EC4A 3TW London

England

British

1974-9

208538110001

MATRIX-SECURITIES LIMITED

Oct 13, 2000

May 27, 2010

Secretary

W1J 0AH London

One Vine Street

United Kingdom

60697420006

MOBEUS EQUITY PARTNERS LLP

May 27, 2010

Sep 30, 2021

Secretary

Haymarket

SW1Y 4EX London

United Kingdom

Legal Form	LLP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC320577

152017120002

PHILSEC LIMITED

Sep 06, 2000

Oct 13, 2000

Secretary

No 1 Colmore Square

B4 6AA Birmingham

West Midlands

100887680001

ATTERTON, David Valentine, Dr

Oct 13, 2000

Feb 13, 2002

Director

Cathedral Green House

BA5 2UB Wells

Somerset

British

1927-2

35704490002

CARTWRIGHT, Jonathan Harry

Aug 01, 2010

Jun 30, 2020

Director

Haymarket

SW1Y 4EX London

England

United Kingdom

British

1953-8

3061250003

HOOK, Colin Peter

Oct 13, 2000

Oct 18, 2019

Director

Haymarket

SW1Y 4EX London

England

United Kingdom

British

1942-3

39578110007

HOWE, Gordon James

Oct 13, 2000

Jan 29, 2003

Director

116 Rivermead Court

Ranelagh Gardens

SW6 3SD London

British

1932-1

5101760006

MACLENNAN, Graeme Andrew Yule

Oct 13, 2000

May 31, 2003

Director

The Old School House 5 Main Street

Killearn

G63 9RJ Stirlingshire

British

1942-8

36251630003

MOORE, Christopher Mark

Oct 13, 2000

Sep 24, 2010

Director

Vine Street

W1J 0AH London

One

United Kingdom

British

1944-12

71609510002

SINCLAIR, Helen Rachelle

Jan 29, 2003

Feb 23, 2022

Director

New Street Square

EC4A 3TW London

England

United Kingdom

British

1966-3

70146540002

MEAUJO INCORPORATIONS LIMITED

Sep 06, 2000

Oct 13, 2000

Director

St Philips House

St Philips Place

B3 2PP Birmingham

40496750001

PHILSEC LIMITED

Sep 06, 2000

Oct 13, 2000

Director

No 1 Colmore Square

B4 6AA Birmingham

West Midlands

100887680001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GRESHAM HOUSE INCOME & GROWTH VCT PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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