Forge Bio No.3b Nominee A Limited LONDON


Forge Bio No.3b Nominee A Limited is a private limited company situated at 4Th Floor 52-54, Gracechurch Street, London EC3V 0EH. Incorporated on 2022-07-06, this 1-year-old company is run by 2 directors.
Director Jennifer L., appointed on 24 April 2023. Director Abiola M., appointed on 06 July 2022.
The company is officially classified as "activities of real estate investment trusts" (SIC code: 64306). According to CH information there was a name change on 2022-07-20 and their previous name was Forge Bio (Gsk) No.3B Nominee A Limited.
The latest confirmation statement was sent on 2023-07-05 and the due date for the subsequent filing is 2024-07-19.

Forge Bio No.3b Nominee A Limited Address / Contact

Office Address 4th Floor 52-54
Office Address2 Gracechurch Street
Town London
Post code EC3V 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14219153
Date of Incorporation Wed, 6th Jul 2022
Industry Activities of real estate investment trusts
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 6th Apr 2024 (30 days after)
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Jennifer L.

Position: Director

Appointed: 24 April 2023

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 July 2022

Abiola M.

Position: Director

Appointed: 06 July 2022

Rinaldo M.

Position: Director

Appointed: 06 July 2022

Resigned: 23 April 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Forge Bio Master Nominee Holdco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forge Bio Master Nominee Holdco Limited

4th Floor 52-54 Gracechurch Street, London, EC3V 0EH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14208219
Notified on 6 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Forge Bio (gsk) No.3b Nominee A July 20, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th July 2023
filed on: 10th, July 2023
Free Download (3 pages)

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