Forge Bio Gp 2 Ltd LONDON


Forge Bio Gp 2 Ltd is a private limited company that can be found at 4Th Floor 52-54, Gracechurch Street, London EC3V 0EH. Incorporated on 2022-05-06, this 1-year-old company is run by 2 directors.
Director Jennifer L., appointed on 24 April 2023. Director Abiola M., appointed on 06 May 2022.
The company is officially categorised as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
The last confirmation statement was sent on 2023-05-05 and the deadline for the subsequent filing is 2024-05-19.

Forge Bio Gp 2 Ltd 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 14091876
Date of Incorporation Fri, 6th May 2022
Industry Activities of real estate investment trusts
End of financial Year 30th September
Company age 2 years old
Account next due date Tue, 6th Feb 2024 (81 days after)
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Jennifer L.

Position: Director

Appointed: 24 April 2023

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 May 2022

Abiola M.

Position: Director

Appointed: 06 May 2022

Rinaldo M.

Position: Director

Appointed: 06 May 2022

Resigned: 24 April 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Ubs Asset Management (Uk) Ltd from London, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Ubs Asset Management Funds Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Ubs Asset Management (Uk) Ltd

5 Broadgate, London, EC2M 2QS, 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 01546400
Notified on 3 February 2023
Nature of control: significiant influence or control

Ubs Asset Management Funds Ltd

5 Broadgate, London, EC2M 2QS, 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 02218008
Notified on 6 May 2022
Ceased on 3 February 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 7th, February 2024
Free Download (12 pages)

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