Wellcome Trust Investments 2 Unlimited in 215 Euston Road LONDON

Wellcome Trust Investments 2 Unlimited LONDON

Wellcome Trust Investments 2 Unlimited started in year 2008 as Private Unlimited Company with registration number 06576220. The Wellcome Trust Investments 2 Unlimited company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Gibbs Building. Postal code: NW1 2BE.

The firm has 4 directors, namely Karen C., Lisha P. and Elaina E. and others. Of them, Nicholas M. has been with the company the longest, being appointed on 24 April 2008 and Karen C. has been with the company for the least time - from 21 June 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wellcome Trust Investments 2 Unlimited Address / Contact

Office Address	Gibbs Building
Office Address2	215 Euston Road
Town	London
Post code	NW1 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06576220
Date of Incorporation	Thu, 24th Apr 2008
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Karen C.

Position: Director

Appointed: 21 June 2019

Lisha P.

Position: Director

Appointed: 01 January 2018

Elaina E.

Position: Director

Appointed: 01 January 2018

Position: Director

Appointed: 24 April 2008

Resigned: 27 February 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is The Wellcome Trust Limited from London, England. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

The Wellcome Trust Limited

Gibbs Building 215 Euston Road, London, NW1 2BE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	2711000
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 15th, February 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 15th, February 2024	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, June 2023	resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2022 filed on: 28th, February 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 27th, September 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 21st, February 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 21st, February 2021	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, February 2021	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 20th, August 2020	resolution	Free Download (1 page)
AD01	Address change date: 14th January 2020. New Address: Gibbs Building 215 Euston Road London NW1 2BE. Previous address: C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE filed on: 14th, January 2020	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 14th, January 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 14th, January 2020	accounts	Free Download (120 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2018 filed on: 23rd, January 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 23rd, January 2019	accounts	Free Download (120 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2017 filed on: 19th, January 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 20th, December 2017	accounts	Free Download (121 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, October 2017	resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 4th, January 2017	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2016 filed on: 4th, January 2017	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 20th, September 2016	resolution	Free Download
AR01	Annual return drawn up to 24th April 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 20th, January 2016	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2015 filed on: 20th, January 2016	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, July 2015	resolution	Free Download
AR01	Annual return drawn up to 24th April 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2014 filed on: 25th, March 2015	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 6th, January 2015	accounts	Free Download (93 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 21st, July 2014	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2013 filed on: 17th, July 2014	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 13th, June 2014	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 24th April 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 2nd January 2014 filed on: 2nd, January 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, July 2013	resolution	Free Download (1 page)
AR01	Annual return drawn up to 24th April 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 6th, January 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of allotment of securities filed on: 9th, July 2012	resolution	Free Download (1 page)
AR01	Annual return drawn up to 24th April 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 12th, January 2012	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, June 2011	resolution	Free Download (1 page)
AR01	Annual return drawn up to 24th April 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 23rd, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th April 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2010	resolution	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 6th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 22/05/2009 from 215 euston road london NW1 2BE filed on: 22nd, May 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, May 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2008 filed on: 27th, January 2009	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2008	incorporation	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/2009 to 30/09/2008 filed on: 7th, May 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2008	incorporation	Free Download (36 pages)

Wellcome Trust Investments 2 Unlimited LONDON

Wellcome Trust Investments 2 Unlimited Address / Contact

Company Information / Profile

Company staff

Karen C.

Lisha P.

Elaina E.

Nicholas M.

Carolyn K.

Julia D.

Timothy L.

Susan W.

Andrew C.

Simon J.

John S.

Peter P.

Daniel T.

David P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us