UKBizDB.co.uk

WELLCOME TRUST INVESTMENTS 3 UNLIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellcome Trust Investments 3 Unlimited. The company was founded 19 years ago and was given the registration number 05391431. The firm's registered office is in LONDON. You can find them at Gibbs Building, 215 Euston Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WELLCOME TRUST INVESTMENTS 3 UNLIMITED
Company Number:05391431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Director21 June 2019Active
215, Euston Road, London, NW1 2BE

Director04 June 2008Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Secretary01 February 2012Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Secretary28 June 2017Active
Gibbs Building, 215 Euston Road, London, England, NW1 2BE

Secretary01 January 2019Active
183 Euston Road, London, NW1 2BE

Secretary23 March 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary14 March 2005Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director01 January 2018Active
215, Euston Road, London, NW1 2BE

Director21 April 2009Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director29 April 2016Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director01 January 2018Active
215 Euston Road, London, NW1 2BE

Director23 March 2005Active
183, Euston Road, London, NW1 2BE

Director23 March 2005Active
183 Euston Road, London, NW1 2BE

Director04 June 2008Active
Gibbs Building, 215 Euston Road, London, NW1 2BE

Director01 January 2015Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director14 March 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director14 March 2005Active

People with Significant Control

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

Download
2023-11-17Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Dissolution

Dissolution voluntary strike off suspended.

Download
2023-09-12Gazette

Gazette notice voluntary.

Download
2023-09-01Dissolution

Dissolution application strike off company.

Download
2023-07-13Resolution

Resolution.

Download
2023-07-08Accounts

Accounts with accounts type dormant.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type dormant.

Download
2022-01-27Other

Legacy.

Download
2022-01-27Other

Legacy.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Termination secretary company with name termination date.

Download
2021-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-21Accounts

Legacy.

Download
2021-02-21Other

Legacy.

Download
2021-02-21Other

Legacy.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Resolution

Resolution.

Download
2020-01-14Address

Change registered office address company with date old address new address.

Download
2020-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-14Accounts

Legacy.

Download
2020-01-14Other

Legacy.

Download
2020-01-14Other

Legacy.

Download

Copyright © 2024. All rights reserved.