FORGE BIO GP 2 LTD
Overview
| Company Name | FORGE BIO GP 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14091876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORGE BIO GP 2 LTD?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is FORGE BIO GP 2 LTD located?
| Registered Office Address | 10th Floor, 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORGE BIO GP 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FORGE BIO GP 2 LTD?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for FORGE BIO GP 2 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Ms Jennifer Elizabeth Lambkin on Dec 09, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jennifer Elizabeth Lambkin as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rinaldo Enrico Marcoz as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Ubs Asset Management (Uk) Ltd as a person with significant control on Feb 03, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ubs Asset Management Funds Ltd as a person with significant control on Feb 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from May 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of FORGE BIO GP 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom |
| 257041080001 | ||||||||||
| LAMBKIN, Jennifer Elizabeth | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | England | British | 308207180001 | |||||||||
| MOTAJO, Abiola Modupeola | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | 270079540001 | |||||||||
| MARCOZ, Rinaldo Enrico | Director | Gracechurch Street EC3V 0EH London 4th Floor 52-54 United Kingdom | England | British | 253615760001 |
Who are the persons with significant control of FORGE BIO GP 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Asset Management (Uk) Ltd | Feb 03, 2023 | Broadgate EC2M 2QS London 5 England | No | ||||||||||
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Natures of Control
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| Ubs Asset Management Funds Ltd | May 06, 2022 | Broadgate EC2M 2QS London 5 England | Yes | ||||||||||
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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