WELLCOME TRUST INVESTMENTS 1 UNLIMITED - LONDON


Company Profile Company Filings

Overview

WELLCOME TRUST INVESTMENTS 1 UNLIMITED is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
WELLCOME TRUST INVESTMENTS 1 UNLIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06483238. The accounts status is FULL.

WELLCOME TRUST INVESTMENTS 1 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

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LISHA NAGIN PATEL Nov 1980 British Director 2018-01-01 CURRENT
MR NICHOLAS DAVID MOAKES Apr 1964 British Director 2008-04-24 CURRENT
MS ELAINA TATEM ELZINGA Oct 1984 British,American Director 2018-01-01 CURRENT
MS KAREN CHADWICK Mar 1967 British Director 2019-06-21 CURRENT
MR DANIEL FOSBROKE TRUELL Nov 1963 British Director 2008-04-24 UNTIL 2017-09-30 RESIGNED
MR DAVID ALAN PHILLIPPS Feb 1958 British Director 2008-04-24 UNTIL 2009-02-27 RESIGNED
MR PETER JOHN PEREIRA GRAY Feb 1963 British Director 2008-04-24 UNTIL 2022-09-30 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2016-04-29 UNTIL 2018-12-31 RESIGNED
MR SIMON JOHN LEWIS JEFFREYS Sep 1952 British Director 2009-04-21 UNTIL 2014-06-30 RESIGNED
ROBERT HENRY D'EWES COKE Aug 1972 British Director 2008-01-24 UNTIL 2008-04-24 RESIGNED
JOHN GILLESPIE STEWART Oct 1954 Usa Secretary 2008-01-24 UNTIL 2012-01-31 RESIGNED
MS CAROLYN KLOET Secretary 2019-01-01 UNTIL 2021-09-17 RESIGNED
MS JULIA DRISDELL Secretary 2017-06-28 UNTIL 2019-01-01 RESIGNED
MR ANDREW COSSAR Secretary 2012-02-01 UNTIL 2017-06-28 RESIGNED
MS SUSAN JEAN WALLCRAFT Apr 1966 British Director 2015-01-01 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADOAK COUNTRYSIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 81300 - Landscape service activities
BROADOAK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COURT PLACE MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GENOME RESEARCH LIMITED SAFFRON WALDEN ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
HINXTON HALL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROADOAK FARMING LIMITED LONDON ENGLAND Dissolved... DORMANT 81300 - Landscape service activities
WELLCOME TRUST TRADING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
SIDMOUTH FLEXIBLE FORESTRY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 01290 - Growing of other perennial crops
SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
WELLCOME TRUST INVESTMENTS 3 UNLIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITAL STRUCTURED SOLUTIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WELLCOME TRUST FINANCE PLC LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST GP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST RESIDENTIAL 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WELLCOME TRUST RESIDENTIAL 2 LIMITED LONDON ENGLAND Active -... FULL 96090 - Other service activities n.e.c.
DEBATE MATE SCHOOLS LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
WELLCOME TRUST INVESTMENTS 2 UNLIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GOWER PLACE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WELLCOME TRUST LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HINXTON HALL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
STRUCTURAL GENOMICS CONSORTIUM LONDON Active FULL 96090 - Other service activities n.e.c.
SCIENCE MEDIA CENTRE LONDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
NORTH LONDON VENTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE INVESTOR FORUM CIC LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
HEALTH DATA RESEARCH UK LONDON ENGLAND Active FULL 86900 - Other human health activities
COALITION FOR EPIDEMIC PREPAREDNESS INNOVATIONS UK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
OKRE: OPENING KNOWLEDGE ACROSS RESEARCH AND ENTERTAINMENT LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
WELLCOME GENOME CAMPUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis