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Officers5

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Last updated: Jun 01, 2024

FORGE BIO MASTER NOMINEE HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jul 2022 (2 years ago)

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Summary

NameFORGE BIO MASTER NOMINEE HOLDCO LIMITED
Historical names
  • FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14208219
Incorporation Date01 Jul 2022 (2 years ago) / 2937 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FORGE******************************

ActiveUnited Kingdom

FORGE****************************

ActiveUnited Kingdom

FORGE****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR 52-54, GRACECHURCH STREET, EC3V 0EH

Officers

corporate

IndividualUnited Kingdom

UBS ASSET MANAGEMENT (UK) LTD

Person with significant control


Appointed on01 Jul 2022

individual

IndividualUnited Kingdom

Lambkin, Jennifer Elizabeth

Director


Appointed on24 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marcoz, Rinaldo Enrico

Director


Appointed on01 Jul 2022

Resigned on24 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mourant Governance Services (uk) Limited

Corporate Secretary


Appointed on01 Jul 2022

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Events

Old value

20 Jul 2022

Name changeFORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Change account reference date company current extendedAA01View
20 Jul 2022Certificate change of name companyCERTNMView
01 Jul 2022Incorporation companyNEWINCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 29 Jul 2023

Related companies by officers

Frequently asked questions

Where is FORGE BIO MASTER NOMINEE HOLDCO LIMITED's headquarters?

FORGE BIO MASTER NOMINEE HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR 52-54, GRACECHURCH STREET, EC3V 0EH

What is FORGE BIO MASTER NOMINEE HOLDCO LIMITED's industry?

FORGE BIO MASTER NOMINEE HOLDCO LIMITED is in the industry of Trusts, funds and similar financial entities

What year was FORGE BIO MASTER NOMINEE HOLDCO LIMITED started?

FORGE BIO MASTER NOMINEE HOLDCO LIMITED was started in 2022

Sources: Companies House