BRITISH SMALLER COMPANIES VCT2 PLC

Overview

Company Name	BRITISH SMALLER COMPANIES VCT2 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04084003
Jurisdiction	England/Wales
Date of Creation	Oct 04, 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 BRITISH SMALLER COMPANIES VCT2 PLC?

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

Where is BRITISH SMALLER COMPANIES VCT2 PLC located?

Registered Office Address	4th Floor 2 Bond Court LS1 2JZ Leeds England
Undeliverable Registered Office Address	No

What were the previous names of BRITISH SMALLER COMPANIES VCT2 PLC?

Previous Company Names
Company Name	From	Until
BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC	Oct 04, 2000	Oct 04, 2000

What are the latest accounts for BRITISH SMALLER COMPANIES VCT2 PLC?

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

What is the status of the latest confirmation statement for BRITISH SMALLER COMPANIES VCT2 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for BRITISH SMALLER COMPANIES VCT2 PLC?

Filings

Date

Description

Document

Type

Nov 10, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 725,660.1631

4 pages

SH03

Annotations
Date	Annotation
Nov 10, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Oct 13, 2025

Confirmation statement made on Oct 04, 2025 with no updates

3 pages

CS01

Sep 18, 2025

Interim accounts made up to Jun 30, 2025

36 pages

Aug 01, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 725,505.7672

4 pages

SH03

Annotations
Date	Annotation
Aug 01, 2025	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPIATE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

Jul 09, 2025

Memorandum and Articles of Association

87 pages

Jul 09, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: company business 12/06/2025	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of alteration of Articles of Association	RES01

Jul 03, 2025

Statement of capital following an allotment of shares on Jun 23, 2025

Capital: GBP 36,279.297

3 pages

SH01

Jun 09, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 21,596.0563

4 pages

SH03

Apr 03, 2025

Statement of capital following an allotment of shares on Apr 01, 2025

Capital: GBP 36,140.8215

3 pages

SH01

Apr 01, 2025

Full accounts made up to Dec 31, 2024

96 pages

Feb 18, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,877.0963

4 pages

SH03

Annotations
Date	Annotation
Feb 18, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Feb 17, 2025

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

Capital: GBP 32,794.7312

3 pages

SH01

Feb 12, 2025

Statement of capital following an allotment of shares on Jan 27, 2025

Capital: GBP 31,063.3781

3 pages

SH01

Dec 12, 2024

Statement of capital on Dec 12, 2024

Capital: GBP 30,980.2095

4 pages

SH19

Dec 12, 2024

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

1 pages

CERT18

Dec 12, 2024

legacy

5 pages

OC138

Nov 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of redemption of redeemable shares	RES16
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Standing to the credit of the share premium, account of the company 12/11/2024	RES13

Nov 18, 2024

Statement of capital following an allotment of shares on Nov 01, 2024

Capital: GBP 30,980,209.5

3 pages

SH01

Oct 22, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,657,314.6

4 pages

SH03

Oct 16, 2024

Confirmation statement made on Oct 04, 2024 with no updates

3 pages

CS01

Sep 23, 2024

Interim accounts made up to Jun 30, 2024

35 pages

Aug 20, 2024

Registered office address changed from 4th Floor 2 Bond Court Leeds LS1 2JZ England to 4th Floor 2 Bond Court Leeds LS1 2JZ on Aug 20, 2024

1 pages

AD01

Aug 20, 2024

Director's details changed for Mr Arif Ahmed on Aug 19, 2024

2 pages

CH01

Aug 20, 2024

Director's details changed for Ms Barbara Lawson Anderson on Aug 19, 2024

2 pages

CH01

Aug 20, 2024

Director's details changed for Mr Roger Steven Mcdowell on Aug 19, 2024

2 pages

CH01

View All Filings

Who are the officers of BRITISH SMALLER COMPANIES VCT2 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE CITY PARTNERSHIP (UK) LIMITED

Dec 01, 2014

Secretary

George Street

EH2 4LH Edinburgh

110

Scotland

Identification Type	UK Limited Company
Registration Number	SC269164

148265000001

AHMED, Arif

Jun 13, 2024

Director

2 Bond Court

LS1 2JZ Leeds

4th Floor

England

United Kingdom

British

1976-8

280201920003

ANDERSON, Barbara Lawson

Oct 01, 2020

Director

2 Bond Court

LS1 2JZ Leeds

4th Floor

England

British

1968-2

261042640001

MCDOWELL, Roger Steven

Mar 06, 2019

Director

2 Bond Court

LS1 2JZ Leeds

4th Floor

England

British

1955-5

32998460005

GERVASIO, James Ernest Peter

Oct 04, 2000

Apr 01, 2011

Secretary

210-212 Chapeltown Road

Chapeltown Road

LS7 4HZ Leeds

Saint Martins House

West Yorkshire

British

2093810001

MACKINTOSH, Clare

Apr 01, 2011

Aug 23, 2011

Secretary

Saint Martins House 210-212

Chapeltown Road, Leeds

LS7 4HZ West Yorkshire

159075280001

KHM SECRETARIAL SERVICES LIMITED

Aug 23, 2011

Nov 30, 2014

Secretary

St. James Row

S1 1XA Sheffield

Old Cathedral Vicarage

South Yorkshire

England

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	ENGLAND
Registration Number	03612770

162583100001

ASHCROFT, John Railton

Nov 16, 2000

Oct 29, 2003

Director

Sweethills House Priory Park

Nun Monkton

YO26 8ET York

British

1951-6

25033750003

CAMMERMAN, Philip Simon

Oct 04, 2000

Sep 22, 2010

Director

210-212 Chapeltown Road

Chapeltown Road

LS7 4HZ Leeds

Saint Martins House

West Yorkshire

England

British

1942-5

2607800001

GERVASIO, James Ernest Peter

Oct 04, 2000

Nov 16, 2000

Director

206 Shay Lane

Walton

WF2 6NW Wakefield

West Yorkshire

United Kingdom

British

1946-12

2093810001

HUGH SMITH, Andrew Colin, Sir

Nov 16, 2000

Dec 31, 2007

Director

The Old Rectory

Grendon Underwood

HP18 0SY Aylesbury

Buckinghamshire

British

1931-9

28716740001

LAST, Richard

Nov 16, 2000

May 07, 2019

Director

14 South Parade

LS1 5QS Leeds

5th Floor Valiant Building

England

British

1957-7

80537570002

NOAR, Stephen John

Nov 16, 2000

Jun 30, 2008

Director

Marsh Court

SO20 6JB Stockbridge

Hampshire

United Kingdom

British

1947-7

64053050005

PETTIGREW, Robert Martin

Nov 16, 2000

Dec 31, 2020

Director

14 South Parade

LS1 5QS Leeds

5th Floor Valiant Building

England

United Kingdom

British

1944-11

1989940001

WALLER, Peter Charles

Oct 01, 2010

Jun 13, 2024

Director

14 South Parade

LS1 5QS Leeds

5th Floor Valiant Building

England

United Kingdom

British

1946-8

75213850002

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.
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