Introduction
Watch Company
A
ABERFORTH GEARED VALUE & INCOME TRUST PLC
ABERFORTH GEARED VALUE & INCOME TRUST PLC is an active company incorporated on 29 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. ABERFORTH GEARED VALUE & INCOME TRUST PLC was registered 1 year ago.(SIC: 64301)
Status
active
Active since 1 years ago
Company No
15602886
PLC Company
Age
1 Years
Incorporated 29 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 29 March 2024 - 30 June 2025(16 months)
Type: Interim
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Level 4, Dashwood House 69 Old Broad Street London, EC2M 1QS,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Share Issue
Dec 24
Capital Alter Shares Redemption Statemen...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ABERFORTH PARTNERS LLP
Active69 Old Broad Street, LondonEC2M 1QS
Corporate secretary
Appointed 29 Mar 2024
ABERFORTH PARTNERS LLP
69 Old Broad Street, LondonEC2M 1QS
Corporate secretary
29 Mar 2024
Active
BISSETT, Graeme
Active69 Old Broad Street, LondonEC2M 1QS
Born February 1958
Director
Appointed 25 Apr 2024
BISSETT, Graeme
69 Old Broad Street, LondonEC2M 1QS
Born February 1958
Director
25 Apr 2024
Active
GORDON LENNOX, Angus Charles
Active69 Old Broad Street, LondonEC2M 1QS
Born February 1964
Director
Appointed 25 Apr 2024
GORDON LENNOX, Angus Charles
69 Old Broad Street, LondonEC2M 1QS
Born February 1964
Director
25 Apr 2024
Active
JACKSON, Veronica Lesley
Active69 Old Broad Street, LondonEC2M 1QS
Born February 1964
Director
Appointed 25 Apr 2024
JACKSON, Veronica Lesley
69 Old Broad Street, LondonEC2M 1QS
Born February 1964
Director
25 Apr 2024
Active
JESSOP, June Alison
Active69 Old Broad Street, LondonEC2M 1QS
Born February 1969
Director
Appointed 28 Oct 2025
JESSOP, June Alison
69 Old Broad Street, LondonEC2M 1QS
Born February 1969
Director
28 Oct 2025
Active
SHAW, Peter Robert
Resigned69 Old Broad Street, LondonEC2M 1QS
Born August 1974
Director
Appointed 29 Mar 2024
Resigned 25 Apr 2024
SHAW, Peter Robert
69 Old Broad Street, LondonEC2M 1QS
Born August 1974
Director
29 Mar 2024
Resigned 25 Apr 2024
Resigned
TUFNELL, Rosina Jane
Resigned69 Old Broad Street, LondonEC2M 1QS
Born January 1964
Director
Appointed 25 Apr 2024
Resigned 28 Oct 2025
TUFNELL, Rosina Jane
69 Old Broad Street, LondonEC2M 1QS
Born January 1964
Director
25 Apr 2024
Resigned 28 Oct 2025
Resigned
WALLACE, Scott Leslie
Resigned69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Director
Appointed 29 Mar 2024
Resigned 25 Apr 2024
WALLACE, Scott Leslie
69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Director
29 Mar 2024
Resigned 25 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Scott Leslie Wallace
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2024
Mr Scott Leslie Wallace
69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2024
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
28 December 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
28 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 November 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2024
Legacy
13 May 2024
CERT8ACERT8A
Legacy
CERT8ACERT8A
13 May 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024