Active
Company Information for WELLCOME TRUST INVESTMENTS 1 UNLIMITED
GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
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WELLCOME TRUST INVESTMENTS 1 UNLIMITED | |
Legal Registered Office | |
GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE Other companies in NW1 | |
Company Number | 06483238 | |
---|---|---|
Company ID Number | 06483238 | |
Date formed | 2008-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | ||
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:06:49 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA DRISDELL |
||
ELAINA TATEM ELZINGA |
||
TIMOTHY JAMES LIVETT |
||
NICHOLAS DAVID MOAKES |
||
LISHA NAGIN PATEL |
||
PETER JOHN PEREIRA GRAY |
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 | ||
ROBERT HENRY D'EWES COKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2018-01-01 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2018-01-01 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WELLCOME TRUST RESIDENTIAL 1 LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-30 | Active | |
GOWER PLACE INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-02 | Active | |
FARMCARE TRADING LIMITED | Director | 2017-02-21 | CURRENT | 2014-07-29 | Active | |
WELLCOME TRUST PENSIONS TRUSTEE LIMITED | Director | 2016-07-11 | CURRENT | 2014-08-21 | Active | |
W.T. CONSTRUCTION LIMITED | Director | 2016-11-02 | CURRENT | 2000-12-11 | Active | |
WELLCOME TRUST GP LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-05 | 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 | |
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 FINANCE PLC | Director | 2008-04-14 | CURRENT | 2006-06-26 | Active | |
WELLCOME TRUST GP LIMITED | Director | 2008-04-14 | CURRENT | 2006-07-05 | Active | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2018-01-01 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2018-01-01 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WELLCOME TRUST RESIDENTIAL 1 LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-30 | Active | |
GOWER PLACE INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-02 | Active | |
KYMAB GROUP LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-06 | Active | |
PREMIER MARINAS HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2005-08-01 | Active | |
MAHER BARBER.CO LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2015-07-21 | |
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 FINANCE PLC | Director | 2008-04-14 | CURRENT | 2006-06-26 | Active | |
WELLCOME TRUST GP LIMITED | Director | 2008-04-14 | CURRENT | 2006-07-05 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PEREIRA GRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PEREIRA GRAY | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
TM02 | Termination of appointment of Carolyn Kloet on 2021-09-17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Ms Elaina Tatem Elzinga on 2020-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AP01 | DIRECTOR APPOINTED MS KAREN CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AP03 | Appointment of Ms Carolyn Kloet as company secretary on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT | |
TM02 | Termination of appointment of Julia Drisdell on 2019-01-01 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 208782193 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 240967456 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LISHA NAGIN PATEL | |
AP01 | DIRECTOR APPOINTED MS ELAINA TATEM ELZINGA | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FOSBROKE TRUELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PEREIRA GRAY / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSBROKE TRUELL / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MOAKES / 01/07/2017 | |
AP03 | Appointment of Ms Julia Drisdell as company secretary on 2017-06-28 | |
TM02 | Termination of appointment of Andrew Cossar on 2017-06-28 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 198821078 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2016 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 62853011 | |
AR01 | 24/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MOAKES / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PEREIRA GRAY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSBROKE TRUELL / 01/01/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 62853011 | |
AR01 | 24/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUSAN JEAN WALLCRAFT | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFREYS | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
AR01 | 24/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE | |
AR01 | 24/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSBROKE TRUELL / 24/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 19/06/2012 | |
AR01 | 24/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW COSSAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MOAKES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TRUELL / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LEWIS JEFFREYS / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
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 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES04 | GBP NC 45000000/2000000000 04/06/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT COKE | |
288a | DIRECTOR APPOINTED PETER PEREIRA GRAY | |
288a | DIRECTOR APPOINTED DAVID ALAN PHILLIPPS | |
288a | DIRECTOR APPOINTED NICHOLAS DAVID MOAKES | |
288a | DIRECTOR APPOINTED DANIEL TRUELL | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WELLCOME TRUST INVESTMENTS 1 UNLIMITED 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. |