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Name

Thames Ventures VCT 2 PLC

Address
The Shard
C/O Foresight Group, 32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 06789187 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64301 - Trusts, funds and similar financial entities
Company Register Statusliquidation
Previous Names
  • Downing Four VCT PLC
  • Downing Structured Opportunities VCT 1 PLC
  • Downing Protected Opportunities VCT 1 PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Allner, Christopher Charles London, England Status: Active Notified: 08/09/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brocklebank, Aubrey Thomas Stanwick, Northamptonshire, United Kingdom Status: Active Notified: 21/07/2015 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Steven Derek London, England Status: Active Notified: 08/09/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG Status: Active Notified: 12/09/2023 Role: Corporate-Secretary Companies House Number: OC300878
    Mackintosh, Andrew John 3 Lower Thames Street, London, England Status: Active Notified: 08/09/2021 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackintosh, Andrew John, Dr London, England Status: Active Notified: 08/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heinemann, Stephen South Croydon Status: Ceased Notified: 12/01/2009 Ceased: 21/01/2009 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Heinemann, Stephen South Croydon Status: Ceased Notified: 12/01/2009 Ceased: 21/01/2009 Occupation: Solicitor Role: Secretary Nationality: British
    Whitehouse, Grant Leslie London, England Status: Ceased Notified: 21/01/2009 Ceased: 12/09/2023 Date of Birth: 03/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Cadbury House Holdings Limited Status: Active Notified: 18/03/2020 Companies House Number: 07050406 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 Avon Solar Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 07718573 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 Clean Electricity LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Companies House Number: 07721396 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 Mosaic SPA and Health Club (Holmer Park) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 07753174 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 Mosaic SPA and Health Club (Houghton Hall) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 08003958 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 Mosaic SPA and Health Club (Shrewsbury) LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 07754548 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 Mosaic SPA and Health Club (Shrewsbury) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 07754548 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 Mosaic SPA and Health Clubs (Contract Management) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 05074077 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 Mosaic SPA and Health Clubs Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 07468623 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%