FORGE LIFE SCIENCES NOMINEE 1 LTD

FORGE LIFE SCIENCES NOMINEE 1 LTD is an active private limited company, incorporated on 21 July 2021. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FORGE LIFE SCIENCES NOMINEE 1 LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	52-54 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0EH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	18/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:

FORGE LIFE SCIENCES NOMINEE 1 LTD

Directors

(The company's officers)

MS JENNIFER ELIZABETH LAMBKIN

(~36 year old British national)

4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in ENGLAND

Appointed on 24/04/2023

MRS ABIOLA MODUPEOLA MOTAJO

(~43 year old British national)

52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND

Current Director
Gives occupation as CHARTERED SECRETARY
Usually resident in ENGLAND

Appointed on 21/07/2021

MOURANT GOVERNANCE SERVICES (UK) LIMITED

52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND

Current Secretary

Appointed on 21/07/2021

Connections

(Shared officers)

20 FENCHURCH STREET (GP) LIMITED

MOURANT GOVERNANCE SERVICES (UK) LIMITED

20 FENCHURCH STREET NOMINEE NO.1 LIMITED

MOURANT GOVERNANCE SERVICES (UK) LIMITED

4100H LIMITED

MOURANT GOVERNANCE SERVICES (UK) LIMITED

ACCTP BRUM HOLDCO LTD

MRS ABIOLA MODUPEOLA MOTAJO
MOURANT GOVERNANCE SERVICES (UK) LIMITED

ACCTP BRUM PROPCO LTD

MRS ABIOLA MODUPEOLA MOTAJO
MOURANT GOVERNANCE SERVICES (UK) LIMITED

ASPEN UK BUYER LIMITED

MOURANT GOVERNANCE SERVICES (UK) LIMITED

BRE UK COSEC 9 LTD

MS JENNIFER ELIZABETH LAMBKIN
MOURANT GOVERNANCE SERVICES (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)