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Wellcome Trust Investments 2 Unlimited

06576220

active
private unlimited
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 24/04/2008

Compliance

Last accounts

30/09/2025

full

Accounts

Up to date

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Nicholas David Moakes

director · Since 24/04/2008

MANAGING PARTNER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Miss Lisha Nagin Patel

director · Since 01/01/2018

HEAD OF DIRECT TRANSACTIONS

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Ms Elaina Tatem Elzinga

director · Since 01/01/2018

INVESTMENT PRINCIPAL

BRITISH,AMERICAN · ENGLAND · Age 41

Also on 3 other boards

Nicholas David Moakes

director · Since 24/04/2008

British · England · Age 62

Elaina Tatem Elzinga

director · Since 01/01/2018

British,American · England · Age 41

Lisha Nagin Patel

director · Since 01/01/2018

British · 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

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

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

statusactive
2026-08-20

Active

typeprivate-unlimited
2026-08-20

Private Unlimited Company

address line1Gibbs Building
2026-08-20

GIBBS BUILDING

post townLondon
2026-08-20

LONDON

officer appointedELZINGA, Elaina Tatem
2026-08-20
officer appointedMOAKES, Nicholas David
2026-08-20
officer appointedPATEL, Lisha Nagin
2026-08-20