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Forge BIO GP Limited

Adresa
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company Register Name Forge BIO GP LTD
Company No. 13901559 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)64306 Activities of real estate investment trusts
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ubs Asset Management (Uk) Ltd Status: Active Notified: 03/02/2023 Companies House Number: 01546400 Nature of Control
  • Significant influence or control
  • gb-flag GB Ubs Asset Management Funds Ltd Status: Ceased Notified: 08/02/2022 Ceased: 03/02/2023 Companies House Number: 02218008 Nature of Control
  • Significant influence or control
  • Officers (6)

    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
    Lambkin, Jennifer Elizabeth, Mrs London, England Status: Active Notified: 24/04/2023 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Motajo, Abiola Modupeola London, England Status: Active Notified: 08/02/2022 Date of Birth: 12/1980 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Motajo, Abiola Modupeola, Ms. London, England Status: Active Notified: 08/02/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Mourant Governance Services (uk) Limited, London, England Status: Active Notified: 08/02/2022 Role: Secretary
    Marcoz, Rinaldo Enrico London, England Status: Ceased Notified: 08/02/2022 Ceased: 24/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Forge BIO Nominee 1A LTD Status: Active Notified: 10/02/2022 Companies House Number: 13906598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge BIO Nominee 1B LTD Status: Active Notified: 10/02/2022 Companies House Number: 13906605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more