WELLCOME TRUST INVESTMENTS 3 UNLIMITED

Overview

Company Name	WELLCOME TRUST INVESTMENTS 3 UNLIMITED
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	05391431
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2005
Date of Cessation	Nov 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLCOME TRUST INVESTMENTS 3 UNLIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WELLCOME TRUST INVESTMENTS 3 UNLIMITED located?

Registered Office Address	Gibbs Building 215 Euston Road NW1 2BE London England
Undeliverable Registered Office Address	No

What were the previous names of WELLCOME TRUST INVESTMENTS 3 UNLIMITED?

Previous Company Names
Company Name	From	Until
WT EUROPEAN INVESTMENTS	Jun 03, 2008	Jun 03, 2008
WT EUROPEAN INVESTMENTS LIMITED	Sep 16, 2005	Sep 16, 2005
WT GER LIMITED	Mar 17, 2005	Mar 17, 2005
INTERCEDE 2019 LIMITED	Mar 14, 2005	Mar 14, 2005

What are the latest accounts for WELLCOME TRUST INVESTMENTS 3 UNLIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for WELLCOME TRUST INVESTMENTS 3 UNLIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2023

Confirmation statement made on Nov 06, 2023 with updates

5 pages

CS01

Oct 10, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 12, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2023

Application to strike the company off the register

1 pages

DS01

Jul 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 08, 2023

Accounts for a dormant company made up to Sep 30, 2022

14 pages

Nov 17, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Oct 10, 2022

Termination of appointment of Peter John Pereira Gray as a director on Sep 30, 2022

1 pages

TM01

Jul 19, 2022

Accounts for a dormant company made up to Sep 30, 2021

14 pages

Jan 27, 2022

legacy

4 pages

GUARANTEE2

Jan 27, 2022

legacy

3 pages

AGREEMENT2

Nov 15, 2021

Confirmation statement made on Nov 06, 2021 with no updates

3 pages

CS01

Sep 20, 2021

Termination of appointment of Carolyn Kloet as a secretary on Sep 17, 2021

1 pages

TM02

Feb 21, 2021

Audit exemption subsidiary accounts made up to Sep 30, 2020

14 pages

Feb 21, 2021

legacy

128 pages

PARENT_ACC

Feb 21, 2021

legacy

3 pages

AGREEMENT2

Feb 21, 2021

legacy

3 pages

GUARANTEE2

Nov 18, 2020

Confirmation statement made on Nov 06, 2020 with updates

4 pages

CS01

Aug 20, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restriction on the authorised share capital 20/07/2020	RES13
capital	Resolution of allotment of securities	RES10

Jan 14, 2020

Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on Jan 14, 2020

1 pages

AD01

Jan 14, 2020

Audit exemption subsidiary accounts made up to Sep 30, 2019

14 pages

Jan 14, 2020

legacy

120 pages

PARENT_ACC

Jan 14, 2020

legacy

2 pages

AGREEMENT2

Jan 14, 2020

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of WELLCOME TRUST INVESTMENTS 3 UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHADWICK, Karen 215 Euston Road NW1 2BE London Gibbs Building England	Jun 21, 2019		Director	215 Euston Road NW1 2BE London Gibbs Building England	United Kingdom	British	1967-3	Accountant	218815850001
MOAKES, Nicholas David Euston Road NW1 2BE London 215	Jun 04, 2008		Director	Euston Road NW1 2BE London 215	England	British	1964-4	Managing Partner	129857660001
COSSAR, Andrew c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Feb 01, 2012	Jun 28, 2017	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England					166581520001
DRISDELL, Julia c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Jun 28, 2017	Jan 01, 2019	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building					234921920001
KLOET, Carolyn 215 Euston Road NW1 2BE London Gibbs Building England	Jan 01, 2019	Sep 17, 2021	Secretary	215 Euston Road NW1 2BE London Gibbs Building England					253856280001
STEWART, John Gillespie 183 Euston Road NW1 2BE London	Mar 23, 2005	Jan 31, 2012	Secretary	183 Euston Road NW1 2BE London		Usa			74497690001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 14, 2005	Mar 23, 2005	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
ELZINGA, Elaina Tatem c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Jan 01, 2018	Jul 31, 2019	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	United Kingdom	British,American	1984-10	Investment Principal	210162250001
JEFFREYS, Simon John Lewis Euston Road NW1 2BE London 215	Apr 21, 2009	Jun 30, 2014	Director	Euston Road NW1 2BE London 215	United Kingdom	British	1952-9	Chief Operating Officer	138252860001
LIVETT, Timothy James c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Apr 29, 2016	Dec 31, 2018	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	England	British	1962-6	Cfo	277507240001
PATEL, Lisha Nagin c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Jan 01, 2018	Jul 31, 2019	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	England	British	1980-11	Head Of Direct Transactions	76360620001
PEREIRA GRAY, Peter John 215 Euston Road NW1 2BE London	Mar 23, 2005	Sep 30, 2022	Director	215 Euston Road NW1 2BE London	United Kingdom	British	1963-2	Managing Partner	190033060001
PHILLIPPS, David Alan Euston Road NW1 2BE London 183	Mar 23, 2005	Feb 27, 2009	Director	Euston Road NW1 2BE London 183		British	1958-2	Finance Director	75138250002
TRUELL, Daniel Fosbroke 183 Euston Road NW1 2BE London	Jun 04, 2008	Sep 30, 2017	Director	183 Euston Road NW1 2BE London	United Kingdom	British	1963-11	Managing Partner	107379850005
WALLCRAFT, Susan Jean c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Jan 01, 2015	Apr 29, 2016	Director	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	England	British	1966-4	General Counsel	193858720001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 14, 2005	Mar 23, 2005	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London					900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 14, 2005	Mar 23, 2005	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London					900027570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLCOME TRUST INVESTMENTS 3 UNLIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust

Apr 06, 2016

215 Euston Road

NW1 2BE London

Gibbs Building

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2711000 As Trustee Of Charitable Trust With Registered Number 210183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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