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Nom

Proven Growth and Income VCT PLC

Adresse
Charter House
55 Drury Lane
London
WC2B 5SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04125326 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Proven Media VCT PLC
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (5)

    Source: Companies House
    Beringea Llp, 39 Earlham Street, London, England, WC2H 9LT Status: Active Notified: 13/01/2015 Role: Secretary Nationality: British
    Christie-Miller, Natasha Isobel London, England Status: Active Notified: 24/08/2011 Date of Birth: 10/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kuriakose, Anna London, England Status: Active Notified: 01/11/2019 Date of Birth: 05/1976 Occupation: Management Professional Role: Director Country of Residence: England Nationality: British
    Moss, Malcolm Kennedy Hunt London, England Status: Active Notified: 31/12/2007 Date of Birth: 07/1959 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Vlessing, Marc Ferdinand London, England Status: Active Notified: 18/10/2002 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Dutch

    Companies Controlled by This Company (10)

    gb-flag GB Cogora Group LTD Status: Active Notified: 07/09/2016 Companies House Number: 05616343 Nature of Control
  • Significant influence or control
  • gb-flag Disposable Cubicle Curtains LTD Status: Active Notified: 06/04/2016 Companies House Number: 05215910 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Donatantonio Group Limited Status: Active Notified: 19/03/2020 Companies House Number: 06419169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Donatantonio Group Limited Status: Active Notified: 19/03/2020 Companies House Number: 06419169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Litchfield Media Limited Status: Active Notified: 10/08/2022 Companies House Number: 09855588 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Rapid Charge Grid Limited Status: Active Notified: 10/08/2022 Companies House Number: 08794632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vigilant Applications Limited Status: Active Notified: 06/04/2016 Companies House Number: 08087397 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag APM Healthcare LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 06889809 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Azerion UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2018 Companies House Number: 06080497 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Dianomi PLC Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Companies House Number: 04513809 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%