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Wellcome Trust Residential 1 Limited

06262798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gibbs Building, 215 Euston Road, London, NW1 2BE
Incorporated 30/05/2007

Previously known as

Wellcome Trust Residential 1 Unlimited · until 28/08/2013

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Nicholas David Moakes

director · Since 20/05/2008

MANAGING PARTNER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Robert Henry Dewes Coke

director · Since 01/01/2019

INVESTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Fabian Thehos

director · Since 01/05/2025

MANAGING DIRECTOR, INVESTMENTS

GERMAN · UNITED KINGDOM · Age 45

Also on 6 other boards

Nicholas David Moakes

director · Since 20/05/2008

British · England · Age 62

Robert Henry Dewes Coke

director · Since 01/01/2019

British · England · Age 54

Fabian Thehos

director · Since 01/05/2025

German · United Kingdom · Age 45

Former

David Alan Phillipps

director · Resigned 27/02/2009

John Gillespie Stewart

secretary · Resigned 31/01/2012

Simon John Lewis Jeffreys

director · Resigned 30/06/2014

Alan Kevin Lynch

director · Resigned 30/09/2014

Emma Catherine Davies

director · Resigned 26/02/2016

Susan Jean Wallcraft

director · Resigned 29/04/2016

Andrew Cossar

secretary · Resigned 28/06/2017

Daniel Fosbroke Truell

director · Resigned 30/09/2017

Timothy James Livett

director · Resigned 31/12/2018

Julia Drisdell

secretary · Resigned 01/01/2019

Lisha Nagin Patel

director · Resigned 31/07/2019

Elaina Tatem Elzinga

director · Resigned 31/07/2019

Carolyn Kloet

secretary · Resigned 17/09/2021

Peter John Pereira Gray

director · Resigned 30/09/2022

Karen Chadwick

director · Resigned 31/03/2026

Persons with Significant Control

The Wellcome Trust Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

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

Reg: 02711000 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedCOKE, Robert Henry Dewes
2026-08-20
officer appointedMOAKES, Nicholas David
2026-08-20
officer appointedTHEHOS, Fabian
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Gibbs Building
2026-08-20

GIBBS BUILDING

post townLondon
2026-08-20

LONDON