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Nom

Wellcome Trust Investments 1 Unlimited
Adresse
Gibbs Building
215 Euston Road
London
NW1 2BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06483238 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Wellcome Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 02711000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Chadwick, Karen London, England Status: Active Notified: 21/06/2019 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Elzinga, Elaina Tatem London, England Status: Active Notified: 01/01/2018 Date of Birth: 10/1984 Occupation: Investment Principal Role: Director Country of Residence: England Nationality: British,American
    Moakes, Nicholas David London Status: Active Notified: 24/04/2008 Date of Birth: 04/1964 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Patel, Lisha Nagin London, England Status: Active Notified: 01/01/2018 Date of Birth: 11/1980 Occupation: Head Of Direct Transactions Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Pure Student Living LTD Status: Active Notified: 21/12/2017 Companies House Number: 09455550 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Titanium Capital CO 2 Limited Status: Active Notified: 23/11/2018 Companies House Number: 11693499 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB IQ (Shareholder GP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 05835382 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Iqsa (Glasgow) Limited Status: Ceased Notified: 25/10/2016 Ceased: 15/05/2020 Companies House Number: 10445293 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Iqsa (Hermes) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 10037473 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Iqsa (Huddersfield) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 08298665 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Iqsa General Operating Company Limited Status: Ceased Notified: 23/06/2017 Ceased: 15/05/2020 Companies House Number: 10833550 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Iqsa Weaver Place Limited Status: Ceased Notified: 18/09/2019 Ceased: 15/05/2020 Companies House Number: 12214289 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB LTS Paris Gardens (General Partner) Limited Status: Ceased Notified: 21/12/2017 Ceased: 15/05/2020 Companies House Number: 07807306 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Opal Villas Limited Status: Ceased Notified: 23/06/2017 Ceased: 15/05/2020 Companies House Number: 10833393 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •