WELLCOME TRUST INVESTMENTS 1 UNLIMITED
Overview
| Company Name | WELLCOME TRUST INVESTMENTS 1 UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06483238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 1 UNLIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WELLCOME TRUST INVESTMENTS 1 UNLIMITED located?
| Registered Office Address | Gibbs Building 215 Euston Road NW1 2BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLCOME TRUST INVESTMENTS 1 UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WELLCOME TRUST INVESTMENTS 1 UNLIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
What are the latest filings for WELLCOME TRUST INVESTMENTS 1 UNLIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Peter John Pereira Gray as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||||||
Termination of appointment of Carolyn Kloet as a secretary on Sep 17, 2021 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||||||||||
legacy | 128 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Ms Elaina Tatem Elzinga on Aug 07, 2020 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
Who are the officers of WELLCOME TRUST INVESTMENTS 1 UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Karen | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 218815850001 | |||||
| ELZINGA, Elaina Tatem | Director | 215 Euston Road NW1 2BE London Gibbs Building England | England | British,American | 210162250002 | |||||
| MOAKES, Nicholas David | Director | Euston Road NW1 2BE London 215 | England | British | 129857660001 | |||||
| PATEL, Lisha Nagin | Director | 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | 76360620001 | |||||
| COSSAR, Andrew | Secretary | c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England | 166581000001 | |||||||
| DRISDELL, Julia | Secretary | c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building | 234920520001 | |||||||
| KLOET, Carolyn | Secretary | 215 Euston Road NW1 2BE London Gibbs Building England | 253856090001 | |||||||
| STEWART, John Gillespie | Secretary | 183 Euston Road NW1 2BE London | Usa | 74497690001 | ||||||
| COKE, Robert Henry D'Ewes | Director | 29 Bolingbroke Road W14 0AJ London | United Kingdom | British | 125356410001 | |||||
| JEFFREYS, Simon John Lewis | Director | Euston Road NW1 2BE London 215 | United Kingdom | British | 138252860001 | |||||
| LIVETT, Timothy James | Director | c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building | England | British | 277507240001 | |||||
| PEREIRA GRAY, Peter John | Director | 215 Euston Road NW1 2BE London | United Kingdom | British | 190033060001 | |||||
| PHILLIPPS, David Alan | Director | Euston Road NW1 2BE London 183 | British | 75138250002 | ||||||
| TRUELL, Daniel Fosbroke | Director | c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building | United Kingdom | British | 107379850005 | |||||
| WALLCRAFT, Susan Jean | Director | c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building | England | British | 193858720001 |
Who are the persons with significant control of WELLCOME TRUST INVESTMENTS 1 UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wellcome Trust Limited | Apr 06, 2016 | 215 Euston Road NW1 2BE London Gibbs Building England | No | ||||||||||
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Natures of Control
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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