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WELLCOME TRUST INVESTMENTS 1 UNLIMITED - Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom
Company Information
- Company registration number
- 06483238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gibbs Building
- 215 Euston Road
- London
- NW1 2BE
- England Gibbs Building, 215 Euston Road, London, NW1 2BE, England UK
Management
- Managing Directors
- CHADWICK, Karen
- ELZINGA, Elaina Tatem
- MOAKES, Nicholas David
- PATEL, Lisha Nagin
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2008-01-24
- Age Of Company 2008-01-24 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- The Wellcome Trust Limited
- The Wellcome Trust Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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WELLCOME TRUST INVESTMENTS 1 UNLIMITED Company Description
- WELLCOME TRUST INVESTMENTS 1 UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 06483238. Its current trading status is "live". It was registered 2008-01-24. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at Gibbs Building .
Get WELLCOME TRUST INVESTMENTS 1 UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellcome Trust Investments 1 Unlimited - Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom
- 2008-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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legacy (2022-01-27) - AGREEMENT2
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legacy (2022-01-27) - GUARANTEE2
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confirmation-statement-with-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
keyboard_arrow_right 2021
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resolution (2021-08-13) - RESOLUTIONS
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legacy (2021-02-21) - AGREEMENT2
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legacy (2021-02-21) - GUARANTEE2
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legacy (2021-02-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-20) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
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legacy (2020-01-14) - PARENT_ACC
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legacy (2020-01-14) - AGREEMENT2
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legacy (2020-01-14) - GUARANTEE2
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change-person-director-company-with-change-date (2020-08-18) - CH01
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resolution (2020-08-20) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-29) - AA
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legacy (2019-01-29) - PARENT_ACC
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legacy (2019-01-10) - AGREEMENT2
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legacy (2019-01-10) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2019-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-18) - AA
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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confirmation-statement-with-updates (2018-04-23) - CS01
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-04) - AA
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legacy (2017-01-04) - PARENT_ACC
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change-person-director-company-with-change-date (2017-07-13) - CH01
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legacy (2017-01-04) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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legacy (2017-01-04) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2017-07-05) - AP03
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legacy (2017-12-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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resolution (2017-10-25) - RESOLUTIONS
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legacy (2017-12-20) - AGREEMENT2
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legacy (2017-12-20) - PARENT_ACC
keyboard_arrow_right 2016
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legacy (2016-01-20) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-20) - AA
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legacy (2016-01-20) - PARENT_ACC
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change-person-director-company-with-change-date (2016-01-27) - CH01
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legacy (2016-01-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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resolution (2016-09-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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legacy (2015-03-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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legacy (2015-01-06) - PARENT_ACC
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legacy (2015-03-25) - GUARANTEE2
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-17) - AA
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legacy (2014-07-17) - PARENT_ACC
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auditors-resignation-company (2014-06-13) - AUD
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miscellaneous (2014-06-09) - MISC
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legacy (2014-02-11) - AGREEMENT2
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legacy (2014-02-11) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-09) - TM02
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-full (2012-01-12) - AA
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resolution (2012-07-09) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-22) - CH01
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accounts-with-accounts-type-full (2010-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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resolution (2010-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-23) - AA
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memorandum-articles (2010-03-23) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288c
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legacy (2009-05-13) - 288a
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legacy (2009-03-02) - 288b
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-01-24) - NEWINC
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legacy (2008-05-06) - 288a
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legacy (2008-02-29) - 225
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legacy (2008-05-07) - 288a
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legacy (2008-05-21) - 288b
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legacy (2008-05-08) - 288a
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resolution (2008-06-12) - RESOLUTIONS
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memorandum-articles (2008-06-12) - MEM/ARTS