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Nom

Forge BIO GP 2 Limited

Adresse
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2022
Company Register Name Forge BIO GP 2 LTD
Société Numéro de Registre 14091876 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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: 06/05/2022 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, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 12/1980 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Motajo, Abiola Modupeola, Ms. London, United Kingdom Status: Active Notified: 06/05/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Mourant Governance Services (uk) Limited, London, United Kingdom Status: Active Notified: 06/05/2022 Role: Secretary
    Marcoz, Rinaldo Enrico London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 24/04/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Forge BIO Nominee 2A LTD Status: Active Notified: 09/05/2022 Companies House Number: 14095076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forge BIO Nominee 2B LTD Status: Active Notified: 10/05/2022 Companies House Number: 14096615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors