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FORGE BIO NO. 3D GP LIMITED (14199752)

FORGE BIO NO. 3D GP LIMITED (14199752) is an active UK company. incorporated on 28 June 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of real estate investment trusts. FORGE BIO NO. 3D GP LIMITED has been registered for 3 years. Current directors include LAMBKIN, Jennifer Elizabeth, MOTAJO, Abiola Modupeola.

Company Number
14199752
Status
active
Type
ltd
Incorporated
28 June 2022
Age
3 years
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of real estate investment trusts
Directors
LAMBKIN, Jennifer Elizabeth, MOTAJO, Abiola Modupeola
SIC Codes
64306

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Introduction
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FORGE BIO NO. 3D GP LIMITED

FORGE BIO NO. 3D GP LIMITED is an active company incorporated on 28 June 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 NO. 3D GP LIMITED was registered 3 years ago.(SIC: 64306)

Status

active

Active since 3 years ago

Company No

14199752

LTD Company

Age

3 Years

Incorporated 28 June 2022

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

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

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

FORGE BIO (GSK) NO. 3D GP LIMITED
From: 28 June 2022To: 21 July 2022
Contact
Address

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

Previous Addresses

4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
From: 28 June 2022To: 9 December 2024
Timeline

3 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Jun 22
Director Joined
Apr 23
Director Left
Apr 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Active
Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 28 Jun 2022

LAMBKIN, Jennifer Elizabeth

Active
Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 24 Apr 2023

MOTAJO, Abiola Modupeola

Active
Cannon Street, LondonEC4N 6EU
Born December 1980
Director
Appointed 28 Jun 2022

MARCOZ, Rinaldo Enrico

Resigned
52-54 Gracechurch Street, LondonEC3V 0EH
Born August 1970
Director
Appointed 28 Jun 2022
Resigned 24 Apr 2023

Persons with significant control

1

Ubs Asset Managment Uk Ltd

Active
Broadgate, LondonEC2M 2QS

Nature of Control

Significant influence or control
Notified 28 Jun 2022
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
12 December 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
12 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Memorandum Articles
24 July 2024
MAMA
Resolution
24 July 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
3 August 2022
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
21 July 2022
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 June 2022
NEWINCIncorporation