VENTUS 2 VCT PLC
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 05667210
Status Active
Incorporation Date 5 January 2006
Company Type Public Limited Company
Address BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016; Interim accounts made up to 31 August 2016. The most likely internet sites of VENTUS 2 VCT PLC are www.ventus2vct.co.uk, and www.ventus-2-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ventus 2 Vct Plc is a Public Limited Company. The company registration number is 05667210. Ventus 2 Vct Plc has been working since 05 January 2006. The present status of the company is Active. The registered address of Ventus 2 Vct Plc is Berger House 36 38 Berkeley Square London W1j 5ae. . THE CITY PARTNERSHIP (UK) LIMITED is a Secretary of the company. MOORE, Alan Geoffrey is a Director of the company. THOMAS, Paul Scott is a Director of the company. WOOD, Colin is a Director of the company. Secretary LLOYD, Geraint Wynne has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA IRG TRUSTEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LLOYD, Geraint Wynne has been resigned. Director PINCKNEY, David Charles has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
THE CITY PARTNERSHIP (UK) LIMITED
Appointed Date: 01 February 2009
Director
MOORE, Alan Geoffrey
Appointed Date: 10 January 2006
76 years old
Director
THOMAS, Paul Scott
Appointed Date: 10 January 2006
68 years old
Director
WOOD, Colin
Appointed Date: 10 January 2006
79 years old

Resigned Directors

Secretary
LLOYD, Geraint Wynne
Resigned: 10 January 2006
Appointed Date: 05 January 2006
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2009
Appointed Date: 31 January 2007
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 31 January 2007
Appointed Date: 10 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Director
LLOYD, Geraint Wynne
Resigned: 10 January 2006
Appointed Date: 05 January 2006
67 years old
Director
PINCKNEY, David Charles
Resigned: 13 July 2010
Appointed Date: 10 January 2006
85 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

VENTUS 2 VCT PLC Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Nov 2016
Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016
10 Nov 2016
Interim accounts made up to 31 August 2016
12 Aug 2016
Full accounts made up to 29 February 2016
05 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 21/07/2016
...
... and 139 more events
13 Jan 2006
New director appointed
13 Jan 2006
New director appointed
10 Jan 2006
Certificate of authorisation to commence business and borrow
10 Jan 2006
Application to commence business
05 Jan 2006
Incorporation

VENTUS 2 VCT PLC Charges

20 March 2015
Charge code 0566 7210 0022
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains fixed charge…
20 March 2015
Charge code 0566 7210 0021
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains fixed charge…
5 September 2014
Charge code 0566 7210 0020
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Gcp Onshore Wind 1 Limited
Description: Contains fixed charge…
22 May 2014
Charge code 0566 7210 0019
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains fixed charge…
17 December 2013
Charge code 0566 7210 0018
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
15 April 2013
Charge code 0566 7210 0017
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Gcp Onshore Wind 1 Limited
Description: Notification of addition to or amendment of charge…
21 January 2013
Legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of first legal mortgage the shares, by way of first…
5 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The shares being 574 c shares of £1 each and the…
4 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The shares being 898 ordinary "c" shares and the…
4 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The shares being 500 ordinary "c" shares of £1 each and the…
26 July 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (The Bank)
Description: The shares, the distribution rights. Shares held, white…
17 May 2011
Share pledge
Delivered: 3 June 2011
Status: Satisfied on 6 June 2014
Persons entitled: Co-Operative Bank PLC
Description: The shares being 300,000 ordinary b £1 shares in osspower…
29 July 2010
Legal charge
Delivered: 9 August 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Twinwoods heat & power limited, england & wales co no…
6 May 2010
Security agreement
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All the rights in the securities. Securities mean the…
25 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Shares held in greenfield wind farm limited 7104307 number…
15 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 449 ordinary shares in sandsfield heat & power limited see…
27 November 2008
Legal charge
Delivered: 8 December 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The 200 shares in A7 lochhead limited and distribution…
22 October 2008
Security agreement
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC (The "Security Trustee")
Description: The company's rights in (a) the 95 ordinary shares of £1.00…
28 April 2008
Legal charge
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All shares and dividends see image for full details.
2 April 2008
Legal charge
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC as Security Trustee for and on Behalf of Itself and the Secured Parties
Description: The shares in redimo lfg limited and the distribution…
31 July 2006
Legal charge over shares
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The shares the distribution rights from time to time…

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