All Information about:

Name	Thames Ventures VCT 1 PLC
Address	The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	03150868 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Downing ONE VCT PLC Downing Distribution VCT 1 PLC The AIM Distribution Trust PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Allner, Christopher Charles London, England Status: Active Notified: 08/02/2021 Date of Birth: 12/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Dean, Barry Malcolm London, England Status: Active Notified: 12/11/2013 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Devani, Atul 3 Lower Thames Street, London, England Status: Active Notified: 12/12/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: OC300878

Kay, Christopher Paul London, England Status: Active Notified: 12/11/2013 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldsmith, Stuart Andrew London, England Status: Ceased Notified: 13/02/1996 Ceased: 01/09/2023 Date of Birth: 04/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitehouse, Grant Leslie London, England Status: Ceased Notified: 23/10/2003 Ceased: 01/09/2023 Date of Birth: 03/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

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