Introduction
Watch Company
F
FORGE BIO GP LTD
FORGE BIO GP LTD is an active company incorporated on 8 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. FORGE BIO GP LTD was registered 4 years ago.(SIC: 64306)
Status
active
Active since 4 years ago
Company No
13901559
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
10th Floor, 110 Cannon Street London, EC4N 6EU,
Previous Addresses
4th Floor 52-54 Gracechurch Street London EC3V 0EH England
From: 8 February 2022To: 9 December 2024
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
ActiveCannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 08 Feb 2022
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Cannon Street, LondonEC4N 6EU
Corporate secretary
08 Feb 2022
Active
LAMBKIN, Jennifer Elizabeth
ActiveCannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 24 Apr 2023
LAMBKIN, Jennifer Elizabeth
Cannon Street, LondonEC4N 6EU
Born October 1987
Director
24 Apr 2023
Active
MOTAJO, Abiola Modupeola
ActiveCannon Street, LondonEC4N 6EU
Born December 1980
Director
Appointed 08 Feb 2022
MOTAJO, Abiola Modupeola
Cannon Street, LondonEC4N 6EU
Born December 1980
Director
08 Feb 2022
Active
MARCOZ, Rinaldo Enrico
ResignedGracechurch Street, LondonEC3V 0EH
Born August 1970
Director
Appointed 08 Feb 2022
Resigned 24 Apr 2023
MARCOZ, Rinaldo Enrico
Gracechurch Street, LondonEC3V 0EH
Born August 1970
Director
08 Feb 2022
Resigned 24 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Broadgate, LondonEC2M 2QS
Nature of Control
Significant influence or control
Notified 03 Feb 2023
Ubs Asset Management (Uk) Ltd
Broadgate, LondonEC2M 2QS
Significant influence or control
03 Feb 2023
Active
Broadgate, LondonEC2M 2QS
Nature of Control
Significant influence or control
Notified 08 Feb 2022
Ceased 03 Feb 2023
Ubs Asset Management Funds Ltd
Broadgate, LondonEC2M 2QS
Significant influence or control
08 Feb 2022
Ceased 03 Feb 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2023
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2022
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2022
22 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2022