THAMES VENTURES VCT 2 PLC
Overview
| Company Name | THAMES VENTURES VCT 2 PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 06789187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THAMES VENTURES VCT 2 PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is THAMES VENTURES VCT 2 PLC located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES VENTURES VCT 2 PLC?
| Company Name | From | Until |
|---|---|---|
| DOWNING FOUR VCT PLC | Jul 20, 2015 | Jul 20, 2015 |
| DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC | Nov 12, 2009 | Nov 12, 2009 |
| DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC | Jan 12, 2009 | Jan 12, 2009 |
What are the latest accounts for THAMES VENTURES VCT 2 PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THAMES VENTURES VCT 2 PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | Yes |
What are the latest filings for THAMES VENTURES VCT 2 PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Steven Derek Clarke as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 03, 2024 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 109 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Grant Leslie Whitehouse as a secretary on Sep 12, 2023 | 1 pages | TM02 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Registered office address changed from St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD England to The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG on Oct 12, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Foresight Group Llp as a secretary on Sep 12, 2023 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2023
| 7 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 07, 2023
| 10 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 13, 2023
| 10 pages | SH06 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 119 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Who are the officers of THAMES VENTURES VCT 2 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORESIGHT GROUP LLP | Secretary | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England |
| 314648090001 | ||||||||||||||
| ALLNER, Christopher Charles | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 78206300001 | |||||||||||||
| BROCKLEBANK, Aubrey Thomas, Sir | Director | NN9 6QU Stanwick 21 Needham Road Northamptonshire United Kingdom | United Kingdom | British | 56733000012 | |||||||||||||
| MACKINTOSH, Andrew John, Dr | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 287209360001 | |||||||||||||
| HEINEMANN, Stephen | Secretary | 50 Onslow Gardens CR2 9AT South Croydon Surrey | British | 118217820001 | ||||||||||||||
| WHITEHOUSE, Grant Leslie | Secretary | C/O Foresight Group, 32 London Bridge Street SE1 9SG London The Shard England | British | 79962420001 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 135609000001 | |||||||||||||||
| BANES, Alan Lawrence | Director | 23 Friern Mount Drive N20 9DP London | United Kingdom | British | 7891870001 | |||||||||||||
| CATLEY, Russell Edward | Director | Fownhope HR1 4NT Hereford Rock House Herefordshire United Kingdom | United Kingdom | British | 142634210001 | |||||||||||||
| CATLEY, Russell Edward | Director | Fownhope HR1 4NT Hereford Rock House Herefordshire | United Kingdom | British | 142634210001 | |||||||||||||
| CHAMBERLAYNE, Robin Francis | Director | Horseferry Road SW1P 2AL London 5th Floor, Ergon House United Kingdom | United Kingdom | British | 59693700001 | |||||||||||||
| CLARKE, Steven Derek | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 127085180001 | |||||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | 138052940001 | |||||||||||||
| FLIGHT, Howard Emerson, Lord | Director | 6th Floor 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | 71333400002 | |||||||||||||
| HEINEMANN, Stephen | Director | 50 Onslow Gardens CR2 9AT South Croydon Surrey | United Kingdom | British | 118217820001 | |||||||||||||
| MATHIAS, Mark Anthony | Director | Horseferry Road SW1P 2AL London 5th Floor, Ergon House United Kingdom | England | British | 90454580002 | |||||||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 135609020001 |
Does THAMES VENTURES VCT 2 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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