FORGE BIO NO. 3A GP LIMITED - LONDON


Company Profile Company Filings

Overview

FORGE BIO NO. 3A GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORGE BIO NO. 3A GP LIMITED was incorporated 2 years ago on 28/06/2022 and has the registered number: 14200726. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/03/2024.

FORGE BIO NO. 3A GP LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 28/03/2024

Registered Office

4TH FLOOR 52-54
LONDON
EC3V 0EH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FORGE BIO (GSK) NO.3A GP LIMITED (until 21/07/2022)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate Secretary 2022-06-28 CURRENT
JENNIFER ELIZABETH LAMBKIN Oct 1987 British Director 2023-04-24 CURRENT
MRS ABIOLA MOTAJO Dec 1980 British Director 2022-06-28 CURRENT
RINALDO ENRICO MARCOZ Aug 1970 British Director 2022-06-28 UNTIL 2023-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Asset Management (Uk) Ltd 2022-06-28 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ANCHORAGE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIRST RENEWABLE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MOURANT PROCESS AGENT (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOURANT GOVERNANCE SERVICES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMINION FIDUCIARY SERVICES UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FANDUEL GROUP PLC BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MOURANT SERVICES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORGE LIFE SCIENCES NOMINEE 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
FORGE LIFE SCIENCES NOMINEE 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
R. BASILDON OPCO HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
GREEN SANDERSON OPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GREEN SML OPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
R. BIRMINGHAM OPCO HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
MTA JERSEY HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
R. BIRMINGHAM MEZZCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
R. BASILDON MEZZCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GREEN SANDERSON PROPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GREEN SML PROPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
BROWNGROVE OPERATIONS HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
HALLMARK IP HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LB NAVANA LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
LIME STREET PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LB NAVANA FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LB NAVANA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
LB NAVANA COMMERCIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
LB NAVANA RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
PROJECT SANTIS BIDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
DIANOMI PARTNERS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
JANUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JANUS MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.