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PROVEN GROWTH AND INCOME VCT PLC

PROVEN GROWTH AND INCOME VCT PLC

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

    • Overview

    Company NamePROVEN GROWTH AND INCOME VCT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04125326
    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 GROWTH AND INCOME VCT PLC?

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

    Where is PROVEN GROWTH AND INCOME VCT PLC located?

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

    What were the previous names of PROVEN GROWTH AND INCOME VCT PLC?

    Previous Company Names
    Company NameFromUntil
    PROVEN MEDIA VCT PLCFeb 02, 2001Feb 02, 2001
    WISEMANOR PLCDec 14, 2000Dec 14, 2000

    What are the latest accounts for PROVEN GROWTH AND INCOME 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 GROWTH AND INCOME VCT PLC?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for PROVEN GROWTH AND INCOME VCT PLC?

    Filings
    DateDescriptionDocumentType

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

    • Capital: GBP 5,207,019.76
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

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

    • Capital: GBP 5,282,324.16
    		3 pagesSH01

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

    • Capital: GBP 5,263,474.5
    		3 pagesSH01

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

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

    • Capital: GBP 5,211,037.21
    		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 5,289,923.36
    		3 pagesSH01

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

    • Capital: GBP 5,245,150.64
    		3 pagesSH01

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

    • Capital: GBP 5,253,715.19
    		3 pagesSH01

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

    • Capital: GBP 5,211,239.57
    		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

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

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

    		1 pagesTM01

    Purchase of own shares.

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

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

    • Capital: GBP 5,206,514.60
    		6 pagesSH06

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

    • Capital: GBP 5,231,452.73
    		3 pagesSH01

    Full accounts made up to Feb 28, 2025

    		86 pagesAA

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

    • Capital: GBP 5,301,498.19
    		3 pagesSH01

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

    • Capital: GBP 5,287,732.69
    		3 pagesSH01

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

    • Capital: GBP 5,261,336.01
    		3 pagesSH01

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

    • Capital: GBP 5,214,738.85
    		3 pagesSH01

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

    • Capital: GBP 5,162,356.38
    		3 pagesSH01

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

    • Capital: GBP 5,057,274.87
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 11, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
    View All Filings

    Who are the officers of PROVEN GROWTH AND INCOME VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERINGEA LLP
    Earlham Street
    WC2H 9LT London
    39
    England
    		Secretary
    Earlham Street
    WC2H 9LT London
    39
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC342919
    		155715490001
    CHRISTIE-MILLER, Natasha Isobel
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Director
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		United KingdomBritish153426730001
    KURIAKOSE, Anna
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Director
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		EnglandBritish199058350002
    VLESSING, Marc Ferdinand
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Director
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		EnglandBritish,Dutch38273660001
    HUNT, Anthony Jonathan
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    		Secretary
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    		British73566360001
    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
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    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
    11 Shawfield Street
    SW3 4BA London
    		Director
    11 Shawfield Street
    SW3 4BA London
    		EnglandBritish2911840001
    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
    HARDING, Frank Alexander
    39 Earlham Street
    London
    WC2H 9LT
    		Director
    39 Earlham Street
    London
    WC2H 9LT
    		EnglandBritish52498130002
    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
    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
    STEWART, James Alexander
    39 Earlham Street
    London
    WC2H 9LT
    		Director
    39 Earlham Street
    London
    WC2H 9LT
    		United KingdomBritish13771800003
    VLESSING, Marc Ferdinand
    35 Camden Square
    NW1 9XA London
    		Director
    35 Camden Square
    NW1 9XA London
    		EnglandBritish,Dutch38273660001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Director
    120 East Road
    N1 6AA London
    		38524190001
    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