WELLCOME TRUST INVESTMENTS 3 UNLIMITED - LONDON


Company Profile Company Filings

Overview

WELLCOME TRUST INVESTMENTS 3 UNLIMITED is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WELLCOME TRUST INVESTMENTS 3 UNLIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391431. The accounts status is DORMANT.

WELLCOME TRUST INVESTMENTS 3 UNLIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

GIBBS BUILDING
LONDON
NW1 2BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WT EUROPEAN INVESTMENTS (until 23/06/2008)
WT GER LIMITED (until 16/09/2005)
INTERCEDE 2019 LIMITED (until 17/03/2005)

Confirmation Statements

Last Statement Next Statement Due
06/11/2022 20/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID MOAKES Apr 1964 British Director 2008-06-04 CURRENT
MS KAREN CHADWICK Mar 1967 British Director 2019-06-21 CURRENT
MR SIMON JOHN LEWIS JEFFREYS Sep 1952 British Director 2009-04-21 UNTIL 2014-06-30 RESIGNED
MR ANDREW COSSAR Secretary 2012-02-01 UNTIL 2017-06-28 RESIGNED
MS CAROLYN KLOET Secretary 2019-01-01 UNTIL 2021-09-17 RESIGNED
JOHN GILLESPIE STEWART Oct 1954 Usa Secretary 2005-03-23 UNTIL 2012-01-31 RESIGNED
MR PETER JOHN PEREIRA GRAY Feb 1963 British Director 2005-03-23 UNTIL 2022-09-30 RESIGNED
MS SUSAN JEAN WALLCRAFT Apr 1966 British Director 2015-01-01 UNTIL 2016-04-29 RESIGNED
MR DANIEL FOSBROKE TRUELL Nov 1963 British Director 2008-06-04 UNTIL 2017-09-30 RESIGNED
MR DAVID ALAN PHILLIPPS Feb 1958 British Director 2005-03-23 UNTIL 2009-02-27 RESIGNED
MS JULIA DRISDELL Secretary 2017-06-28 UNTIL 2019-01-01 RESIGNED
MISS LISHA NAGIN PATEL Nov 1980 British Director 2018-01-01 UNTIL 2019-07-31 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2016-04-29 UNTIL 2018-12-31 RESIGNED
MS ELAINA TATEM ELZINGA Oct 1984 British,American Director 2018-01-01 UNTIL 2019-07-31 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2005-03-14 UNTIL 2005-03-23 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2005-03-14 UNTIL 2005-03-23 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-14 UNTIL 2005-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wellcome Trust Limited, As Trustee Of The Wellcome Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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