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Nom

Forge Life Sciences GP LTD

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
16 août 2021
Société Numéro de Registre 13520188 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ubs Asset Management (Uk) Ltd Status: Ceased Notified: 03/02/2023 Ceased: 31/10/2024 Companies House Number: 01546400 Nature of Control
  • Significant influence or control
  • gb-flag GB Ubs Asset Management Funds Ltd Status: Ceased Notified: 20/07/2021 Ceased: 03/02/2023 Companies House Number: 02218008 Nature of Control
  • Right to appoint and remove directors
  • Officers (5)

    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, England Status: Active Notified: 20/07/2021 Date of Birth: 12/1980 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Motajo, Abiola Modupeola, Ms. London, England Status: Active Notified: 20/07/2021 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Marcoz, Rinaldo Enrico London, England Status: Ceased Notified: 20/07/2021 Ceased: 24/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Forge Life Sciences Nominee 1 LTD Status: Active Notified: 21/07/2021 Companies House Number: 13523380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forge Life Sciences Nominee 2 LTD Status: Active Notified: 21/07/2021 Companies House Number: 13523683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more