Active
Company Information for WELLCOME TRUST GP LIMITED
GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WELLCOME TRUST GP LIMITED | |
Legal Registered Office | |
GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE Other companies in NW1 | |
Company Number | 05867101 | |
---|---|---|
Company ID Number | 05867101 | |
Date formed | 2006-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 05:49:43 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA DRISDELL |
||
TIMOTHY JAMES LIVETT |
||
NICHOLAS DAVID MOAKES |
||
PETER JOHN PEREIRA GRAY |
||
FABIAN THEHOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL FOSBROKE TRUELL |
Director | ||
ANDREW COSSAR |
Company Secretary | ||
SUSAN JEAN WALLCRAFT |
Director | ||
SIMON JOHN LEWIS JEFFREYS |
Director | ||
JOHN GILLESPIE STEWART |
Company Secretary | ||
DAVID ALAN PHILLIPPS |
Director | ||
SUZY MARIE JACQUES |
Director | ||
GENNY KIFF |
Director | ||
JOANNA MARY PEART |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.T. CONSTRUCTION LIMITED | Director | 2016-11-02 | CURRENT | 2000-12-11 | Active | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2016-04-29 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2016-04-29 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2016-04-29 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WELLCOME TRUST RESIDENTIAL 1 LIMITED | Director | 2016-04-29 | CURRENT | 2007-05-30 | Active | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2016-04-29 | CURRENT | 2008-01-24 | Active | |
GOWER PLACE INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2013-07-02 | Active | |
WELLCOME TRUST INTERNATIONAL LIMITED | Director | 2016-01-18 | CURRENT | 2013-04-08 | Dissolved 2017-11-07 | |
NORTH LONDON VENTURES LIMITED | Director | 2015-12-15 | CURRENT | 2012-09-24 | Active | |
DIAMOND LIGHT SOURCE LIMITED | Director | 2015-12-01 | CURRENT | 2002-02-18 | Active | |
HENRY WELLCOME LIMITED | Director | 2015-10-01 | CURRENT | 1991-08-08 | Active | |
WELLCOME TRUST NOMINEES LIMITED | Director | 2015-10-01 | CURRENT | 1957-11-21 | Active | |
PREMIER MARINAS HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2005-08-01 | Active | |
GENOME RESEARCH LIMITED | Director | 2015-02-10 | CURRENT | 1992-08-20 | Active | |
WELLCOME TRUST TRADING LIMITED | Director | 2015-01-06 | CURRENT | 1996-07-19 | Active | |
DELL QUAY SAILING CLUB LTD | Director | 2014-11-30 | CURRENT | 2014-03-24 | Active | |
OAKDALE RESIDENTS LIMITED | Director | 2000-01-02 | CURRENT | 1978-08-29 | Active | |
THE INVESTOR FORUM CIC | Director | 2014-12-10 | CURRENT | 2014-09-30 | Active | |
GOWER PLACE INVESTMENTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2008-06-04 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED | Director | 2008-05-20 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED | Director | 2008-05-20 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2008-05-20 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST RESIDENTIAL 1 LIMITED | Director | 2008-05-20 | CURRENT | 2007-05-30 | Active | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-01-24 | Active | |
WELLCOME TRUST FINANCE PLC | Director | 2008-04-14 | CURRENT | 2006-06-26 | Active | |
NORTH LONDON VENTURES LIMITED | Director | 2018-05-01 | CURRENT | 2012-09-24 | Active | |
POINT A HOTELS (WEB) LIMITED | Director | 2017-10-27 | CURRENT | 2017-01-13 | Active | |
PREMIER MARINAS HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2005-08-01 | Active | |
FARMCARE TRADING LIMITED | Director | 2014-08-02 | CURRENT | 2014-07-29 | Active | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-01-24 | Active | |
WELLCOME TRUST FINANCE PLC | Director | 2008-04-14 | CURRENT | 2006-06-26 | Active | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST RESIDENTIAL 1 LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-30 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2005-03-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 | |
NORTH LONDON VENTURES LIMITED | Director | 2018-05-01 | CURRENT | 2012-09-24 | Active | |
WELLCOME TRUST FINANCE PLC | Director | 2018-01-01 | CURRENT | 2006-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/24 STATEMENT OF CAPITAL GBP 27036 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PEREIRA GRAY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 7036 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM02 | Termination of appointment of Carolyn Kloet on 2021-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN THEHOS | |
AP01 | DIRECTOR APPOINTED MS KAREN CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY DEWES COKE | |
AP03 | Appointment of Ms Carolyn Kloet as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Julia Drisdell on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FABIAN THEHOS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-21 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/12/17 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FOSBROKE TRUELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSBROKE TRUELL / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PEREIRA GRAY / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MOAKES / 01/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Ms Julia Drisdell as company secretary on 2017-06-28 | |
TM02 | Termination of appointment of Andrew Cossar on 2017-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 213190 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JEAN WALLCRAFT | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 213190 | |
AR01 | 05/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUSAN JEAN WALLCRAFT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 213189 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSBROKE TRUELL / 01/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFREYS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 05/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW COSSAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 05/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PEREIRA GRAY / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRUELL / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LEWIS JEFFREYS / 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 05/07/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREYS / 16/05/2009 | |
288a | DIRECTOR APPOINTED MR SIMON JOHN LEWIS JEFFREYS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPPS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER PEREIRA GRAY | |
288a | DIRECTOR APPOINTED NICHOLAS DAVID MOAKES | |
288b | APPOINTMENT TERMINATED DIRECTOR GENNY KIFF | |
288b | APPOINTMENT TERMINATED DIRECTOR SUZY JACQUES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNA PEART | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WELLCOME TRUST GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |