Introduction
Watch Company
F
FORGE BIO NO.3D NOMINEE B LIMITED
FORGE BIO NO.3D NOMINEE B LIMITED is an active company incorporated on 6 July 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 NOMINEE B LIMITED was registered 3 years ago.(SIC: 64306)
Status
active
Active since 3 years ago
Company No
14217756
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 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 5 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
FORGE BIO (GSK) NO.3D NOMINEE B LIMITED
From: 6 July 2022To: 21 July 2022
Address
10th Floor, 110 Cannon Street London, EC4N 6EU,
Previous Addresses
4th Floor 52-54 Gracechurch Street London EC3V 0EH England
From: 6 July 2022To: 9 December 2024
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
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 06 Jul 2022
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Cannon Street, LondonEC4N 6EU
Corporate secretary
06 Jul 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 06 Jul 2022
MOTAJO, Abiola Modupeola
Cannon Street, LondonEC4N 6EU
Born December 1980
Director
06 Jul 2022
Active
MARCOZ, Rinaldo Enrico
Resigned52-54 Gracechurch Street, LondonEC3V 0EH
Born August 1970
Director
Appointed 06 Jul 2022
Resigned 24 Apr 2023
MARCOZ, Rinaldo Enrico
52-54 Gracechurch Street, LondonEC3V 0EH
Born August 1970
Director
06 Jul 2022
Resigned 24 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jul 2022
Forge Bio Master Nominee Holdco Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jul 2022
Active
Filing History
17
Description
Type
Date Filed
Document
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
12 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2022
21 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2022