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Forge Life Sciences Nominee 2 Ltd

13523683

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10TH FLOOR, 110, LONDON, EC4N 6EU
Incorporated 21/07/2021

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 21/07/2021

Also on 268 other boards

Mrs Abiola Modupeola Motajo

director · Since 21/07/2021

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 24/04/2023

LEGAL COUNSEL

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Persons with Significant Control

Forge Life Sciences Gp Ltd

75–100% shares
75–100% votes

10th Floor, 110, Cannon Street, London, EC4N 6EU

Reg: 13520188 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/07/2021

Former PSCs

Ubs Asset Management Funds Ltd

Ceased 03/02/2023

Ubs Asset Management (Uk) Ltd

Ceased 24/10/2024

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 06/06/2022Registered 09/06/2022Satisfied 01/09/2023
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 06/06/2022Registered 09/06/2022Satisfied 01/09/2023