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Forge BIO Master Nominee Holdco Limited

Adresa
4th Floor 52-54
Gracechurch Street
London
EC3V 0EH
VAT ID (DIČ) no VAT ID available
Company No. 14208219 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64306 Activities of real estate investment trusts
Company Register Statusactive
Previous Names
  • Forge BIO (GSK) Master Nominee Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ubs Asset Management (Uk) Ltd Status: Active Notified: 01/07/2022 Companies House Number: 01546400 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Lambkin, Jennifer Elizabeth London, England Status: Active Notified: 24/04/2023 Date of Birth: 10/1987 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Motajo, Abiola Modupeola London, England Status: Active Notified: 01/07/2022 Date of Birth: 12/1980 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Mourant Governance Services (uk) Limited, London, England Status: Active Notified: 01/07/2022 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Forge BIO Master Nominee 3A Limited Status: Active Notified: 05/07/2022 Companies House Number: 14216862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge BIO Master Nominee 3B Limited Status: Active Notified: 06/07/2022 Companies House Number: 14217370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge BIO NO.3A Nominee A Limited Status: Active Notified: 06/07/2022 Companies House Number: 14217802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge BIO NO.3A Nominee B Limited Status: Active Notified: 06/07/2022 Companies House Number: 14219028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge BIO NO.3B Nominee A Limited Status: Active Notified: 06/07/2022 Companies House Number: 14219153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge BIO NO.3B Nominee B Limited Status: Active Notified: 06/07/2022 Companies House Number: 14217450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge BIO NO.3C Nominee A Limited Status: Active Notified: 06/07/2022 Companies House Number: 14217542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge BIO NO.3C Nominee B Limited Status: Active Notified: 06/07/2022 Companies House Number: 14217639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge BIO NO.3D Nominee A Limited Status: Active Notified: 06/07/2022 Companies House Number: 14217709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge BIO NO.3D Nominee B Limited Status: Active Notified: 06/07/2022 Companies House Number: 14217756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more