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WELLCOME TRUST GP LIMITED

WELLCOME TRUST GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLCOME TRUST GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05867101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLCOME TRUST GP LIMITED?

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

    Where is WELLCOME TRUST GP LIMITED located?

    Registered Office Address
    Gibbs Building
    215 Euston Road
    NW1 2BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLCOME TRUST GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WELLCOME TRUST GP LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for WELLCOME TRUST GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Change of details for The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Lisha Nagin Patel as a director on May 01, 2025

    		2 pagesAP01

    Full accounts made up to Sep 30, 2024

    		37 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2023

    		38 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 27,036
    		3 pagesSH01

    Full accounts made up to Sep 30, 2022

    		38 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 7,036
    		3 pagesSH01

    Full accounts made up to Sep 30, 2021

    		20 pagesAA

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

    		1 pagesTM02

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		18 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Restriction on auth share capital hereby revoked and deleted 20/07/2020
    		RES13

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    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 pagesAD01

    Full accounts made up to Sep 30, 2019

    		18 pagesAA

    Termination of appointment of Fabian Thehos as a director on Jul 31, 2019

    		1 pagesTM01

    Appointment of Ms Karen Chadwick as a director on Jun 21, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of WELLCOME TRUST GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Karen
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomBritish218815850001
    COKE, Robert Henry Dewes
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		EnglandBritish91549820002
    MOAKES, Nicholas David
    Euston Road
    NW1 2BE London
    215
    		Director
    Euston Road
    NW1 2BE London
    215
    		EnglandBritish129857660001
    PATEL, Lisha Nagin
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomBritish76360620001
    COSSAR, Andrew
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Secretary
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		166568930001
    DRISDELL, Julia
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Secretary
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		234919230001
    KLOET, Carolyn
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Secretary
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		253872320001
    STEWART, John Gillespie
    183 Euston Road
    NW1 2BE London
    		Secretary
    183 Euston Road
    NW1 2BE London
    		Usa74497690001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		38565160001
    JACQUES, Suzy Marie
    215 Euston Road
    NW1 2BE London
    		Director
    215 Euston Road
    NW1 2BE London
    		British114891750001
    JEFFREYS, Simon John Lewis
    Euston Road
    NW1 2BE London
    215
    		Director
    Euston Road
    NW1 2BE London
    215
    		United KingdomBritish138252860001
    KIFF, Genny
    215 Euston Road
    NW1 2BE London
    		Director
    215 Euston Road
    NW1 2BE London
    		United KingdomBritish113123210001
    LIVETT, Timothy James
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		EnglandBritish277507240001
    PEART, Joanna Mary
    215 Euston Road
    NW1 2BE London
    		Director
    215 Euston Road
    NW1 2BE London
    		Irish114937110001
    PEREIRA GRAY, Peter John
    215 Euston Road
    NW1 2BE London
    		Director
    215 Euston Road
    NW1 2BE London
    		United KingdomBritish190033060001
    PHILLIPPS, David Alan
    Euston Road
    NW1 2BE London
    183
    		Director
    Euston Road
    NW1 2BE London
    183
    		British75138250002
    THEHOS, Fabian
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		EnglandGerman242365610001
    TRUELL, Daniel Fosbroke
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		United KingdomBritish107379850005
    WALLCRAFT, Susan Jean
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		EnglandBritish193858720001
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		80754520001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLCOME TRUST GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Apr 06, 2016
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2711000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
    • license: CC0