VV

VENTUS VCT PLC

Dissolved

Company number 05205442

London · Incorporated 13 August 2004

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 9 September 2026

Activities of investment trusts · SIC 64301

Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2014

Company overview

VENTUS VCT PLC was a public limited company incorporated on 13 August 2004 and dissolved on 1 March 2024. The company was registered in England and Wales with its registered office at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. Its principal activity was that of a venture capital trust (SIC 64301).

The company had a history of insolvency proceedings and was placed into members’ voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 1 December 2023. It was formally dissolved by Gazette notice on 1 March 2024.

Its last accounts, which were interim accounts made up to 28 February 2021, were filed on time. The company had charges registered against it. At the time of dissolution, it had two active directors, Dr David James Williams and Josephine Dixon, and The City Partnership (UK) Limited acted as corporate secretary. There were no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
28 February 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Interim
Period end
28 February 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
5 April 2014
Shares allotted · 0 shares allotted
—
3 April 2012
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
2 June 2010
Shares allotted · 0 shares allotted
—
5 April 2010
Shares allotted · 0 shares allotted
—
25 January 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2023 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 May 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 May 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 May 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 May 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 May 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 May 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 May 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 May 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 May 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
5 May 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Interim
Accounts
7 December 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Resolution
Resolution
4 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Accounts With Accounts Type Interim
Accounts
23 November 2020 View
Resolution
Resolution
7 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Interim
Accounts
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Resolution
Resolution
21 August 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Change Sail Address Company With Old Address New Address
Address
16 July 2019 View
Move Registers To Sail Company With New Address
Address
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Interim
Accounts
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Interim
Accounts
7 November 2017 View
Resolution
Resolution
27 July 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
28 November 2016 View
Accounts With Accounts Type Interim
Accounts
10 November 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Memorandum Articles
Incorporation
5 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 January 2016 View
Accounts With Accounts Type Interim
Accounts
14 November 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Resolution
Resolution
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
9 September 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 September 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 August 2014 View
Resolution
Resolution
12 August 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Resolution
Resolution
20 December 2013 View
Memorandum Articles
Incorporation
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Change Sail Address Company
Address
17 October 2013 View
Move Registers To Sail Company
Address
17 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Resolution
Resolution
29 July 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Auditors Resignation Company
Auditors
5 June 2013 View
Auditors Resignation Company
Auditors
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Legacy
Mortgage
31 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 January 2013 View
Accounts With Accounts Type Interim
Accounts
8 November 2012 View
Certificate Capital Cancellation Share Premium Account
Capital
5 November 2012 View
Legacy
Capital
5 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2012 View
Resolution
Resolution
9 August 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Capital Return Purchase Own Shares
Capital
4 May 2012 View
Capital Return Purchase Own Shares
Capital
4 May 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Resolution
Resolution
13 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 January 2012 View
Accounts With Accounts Type Interim
Accounts
14 November 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Resolution
Resolution
8 August 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Legacy
Mortgage
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Interim
Accounts
29 October 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Resolution
Resolution
21 July 2010 View
Capital Allotment Shares
Capital
9 June 2010 View
Resolution
Resolution
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Legacy
Mortgage
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Termination Secretary Company With Name
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 January 2010 View
Legacy
Capital
15 September 2009 View
Legacy
Capital
15 September 2009 View
Legacy
Capital
15 September 2009 View
Legacy
Capital
15 September 2009 View
Legacy
Capital
15 September 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Resolution
Resolution
20 March 2009 View
Memorandum Articles
Incorporation
20 March 2009 View
Legacy
Capital
20 March 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
12 November 2008 View
Legacy
Mortgage
11 November 2008 View
Resolution
Resolution
6 October 2008 View
Resolution
Resolution
16 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Mortgage
25 April 2008 View
Legacy
Mortgage
21 April 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Annual Return
3 September 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Accounts With Accounts Type Full
Accounts
15 July 2007 View
Legacy
Incorporation
26 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Interim
Accounts
19 February 2007 View
Legacy
Mortgage
23 December 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Mortgage
10 August 2006 View
Resolution
Resolution
24 July 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Accounts With Accounts Type Interim
Accounts
12 April 2006 View
Legacy
Mortgage
11 April 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Certificate Capital Cancellation Share Premium Account
Capital
5 September 2005 View
Resolution
Resolution
2 September 2005 View
Court Order
Miscellaneous
1 September 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Accounts
6 April 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Accounts
30 November 2004 View
Legacy
Capital
4 November 2004 View
Legacy
Capital
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Address
22 October 2004 View
Memorandum Articles
Incorporation
22 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Legacy
Capital
18 October 2004 View
Legacy
Capital
18 October 2004 View
Application To Commence Business
Incorporation
11 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Incorporation Company
Incorporation
13 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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