SVM UK EMERGING FUND PLC

Overview

Company Name	SVM UK EMERGING FUND PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	SC211841
Jurisdiction	Scotland
Date of Creation	Oct 04, 2000

Summary

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

What is the purpose of SVM UK EMERGING FUND PLC?

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

Where is SVM UK EMERGING FUND PLC located?

Registered Office Address	Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SVM UK EMERGING FUND PLC?

Previous Company Names
Company Name	From	Until
SVM OFEX FUND PLC	Oct 04, 2000	Oct 04, 2000

What are the latest accounts for SVM UK EMERGING FUND PLC?

Next Accounts
Overdue	No
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 SVM UK EMERGING FUND PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for SVM UK EMERGING FUND PLC?

Filings

Date

Description

Document

Type

Jun 16, 2025

Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH to Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Jun 16, 2025

3 pages

AD01

Mar 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 04, 2025	LRESSP

Oct 24, 2024

Full accounts made up to Mar 31, 2024

56 pages

Sep 04, 2024

Confirmation statement made on Sep 04, 2024 with no updates

3 pages

CS01

Aug 05, 2024

Appointment of River Global Investors Llp as a secretary on Dec 01, 2023

2 pages

AP04

Aug 05, 2024

Termination of appointment of Svm Asset Management Limited as a secretary on Dec 01, 2023

1 pages

TM02

Oct 04, 2023

Confirmation statement made on Oct 04, 2023 with no updates

3 pages

CS01

Sep 26, 2023

Full accounts made up to Mar 31, 2023

55 pages

Sep 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 04, 2022

Confirmation statement made on Oct 04, 2022 with updates

4 pages

CS01

Sep 14, 2022

Full accounts made up to Mar 31, 2022

54 pages

Sep 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorisation to purchase the company's own shares 09/09/2022	RES13
capital		Resolution of allotment of securities	RES10

Jul 04, 2022

Director's details changed for Mr Jeremy Saul Harris on Jul 04, 2022

2 pages

CH01

Oct 08, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Sep 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase own shares out of capital	RES08

Sep 14, 2021

Full accounts made up to Mar 31, 2021

54 pages

Oct 06, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Sep 15, 2020

Full accounts made up to Mar 31, 2020

51 pages

Sep 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Approve the continuation of the fund for a further five years 11/09/2020	RES13
capital	Resolution of authority to purchase a number of shares	RES09

Mar 16, 2020

Appointment of Mr Ian Archie Gray as a director on Mar 06, 2020

2 pages

AP01

Mar 16, 2020

Termination of appointment of Anthony Puckridge as a director on Mar 06, 2020

1 pages

TM01

Oct 25, 2019

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 500

3 pages

SH03

Oct 07, 2019

Confirmation statement made on Oct 04, 2019 with updates

4 pages

CS01

Sep 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09

Sep 04, 2019

Full accounts made up to Mar 31, 2019

51 pages

View All Filings

Who are the officers of SVM UK EMERGING FUND PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RIVER GLOBAL INVESTORS LLP

Dec 01, 2023

Secretary

Coleman Street

EC2R 5AL London

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	OC317647

325790770001

DICKS, Peter Frederick

Oct 04, 2000

Director

7 Castle Street

Edinburgh

EH2 3AH Midlothian

United Kingdom

British

1942-8

Director

54660290001

GRAY, Ian Archie

Mar 06, 2020

Director

Apex 3

95 Haymarket Terrace

EH12 5HD Edinburgh

Frp Advisory Trading Limited

Scotland

United Kingdom

British

1953-10

Chartered Accountant

208074420001

HARRIS, Jeremy Saul

Aug 15, 2019

Director

Apex 3

95 Haymarket Terrace

EH12 5HD Edinburgh

Frp Advisory Trading Limited

Scotland

England

British

1968-2

Lawyer

171700880003

POLSON, Michael Buchanan

Oct 04, 2000

Secretary

11 Craighall Gardens

EH6 4RH Edinburgh

British

Solicitor

46168760001

SVM ASSET MANAGEMENT LIMITED

Oct 04, 2000

Dec 01, 2023

Secretary

Castle Street

Edinburgh

EH2 3AH Midlothian

Identification Type	UK Limited Company
Registration Number	125817

3339510003

BERNSTEIN, Richard Philip

Oct 04, 2000

Aug 15, 2019

Director

7 Castle Street

Edinburgh

EH2 3AH Midlothian

United Kingdom

British

1962-11

Director

3324230003

CRAWFORD, Douglas James

Oct 04, 2000

Nominee Director

37 The Steils

EH10 5XD Edinburgh

British

1965-2

900017100001

POLSON, Michael Buchanan

Oct 04, 2000

Director

11 Craighall Gardens

EH6 4RH Edinburgh

British

1964-7

Solicitor

46168760001

PUCKRIDGE, Anthony

Oct 04, 2000

Mar 06, 2020

Director

7 Castle Street

Edinburgh

EH2 3AH Midlothian

United Kingdom

British

1943-4

Investment Manager

6756380001

View Detailed Information on Officers and People with Significant Control

Does SVM UK EMERGING FUND PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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