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Gower Place Investments Limited

Adresa
Gibbs Building
215 Euston Road
London
NW1 2BE
VAT ID (DIČ) no VAT ID available
Company No. 08594660 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mills & Reeve Trust Corporation As Trustee Of The North London Philanthropic Trust Status: Active Notified: 06/04/2016 Companies House Number: 05583888 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB The Wellcome Trust Limited, As Trustee Of The Wellcome Trust Status: Active Notified: 06/04/2016 Companies House Number: 02711000 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control as trust
  • Officers (5)

    Source: Companies House
    Chadwick, Karen London, England Status: Active Notified: 21/06/2019 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Elzinga, Elaina Tatem London, England Status: Active Notified: 01/01/2018 Date of Birth: 10/1984 Occupation: Investment Principal Role: Director Country of Residence: England Nationality: British,American
    Moakes, Nicholas David London, England Status: Active Notified: 02/07/2013 Date of Birth: 04/1964 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Patel, Lisha Nagin London, England Status: Active Notified: 01/01/2018 Date of Birth: 11/1980 Occupation: Head Of Direct Transactions Role: Director Country of Residence: England Nationality: British
    Davies, Emma Catherine London Status: Ceased Notified: 01/01/2015 Ceased: 26/02/2016 Occupation: Investor Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (8)

    gb-flag GB Wellcome Genome Campus Holdings Limited Status: Active Notified: 24/05/2024 Companies House Number: 15739384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wellcome Genome Campus Limited Status: Active Notified: 25/01/2024 Companies House Number: 15443042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag QMK Edinburgh LTD Status: Ceased Notified: 21/11/2018 Ceased: 04/04/2022 Companies House Number: 11688549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag QMK Glasgow Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Companies House Number: 09958957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag QMK Kensington LTD Status: Ceased Notified: 20/11/2018 Ceased: 04/04/2022 Companies House Number: 11686703 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag QMK Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Companies House Number: 07576397 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag QMK PUB Westminster LTD Status: Ceased Notified: 21/11/2019 Ceased: 04/04/2022 Companies House Number: 12327453 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Verne Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2021 Companies House Number: 07682409 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%