# Forge Life Sciences Nominee 1 Ltd

## Details

- **Company number:** [13523380](https://find-and-update.company-information.service.gov.uk/company/13523380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2021
- **Registered office:** 10TH FLOOR, 110, CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts
- **Corporate group:** [Forge Life Sciences Gp Ltd](/group/68980) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBKIN, Jennifer Elizabeth, Mrs | director | 24 Apr 2023 |  |
| MOTAJO, Abiola Modupeola | director | 21 Jul 2021 |  |
| MARCOZ, Rinaldo Enrico | director | 21 Jul 2021 | 24 Apr 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forge Life Sciences Gp Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Jul 2021 |  |
| Ubs Asset Management (Uk) Ltd | significant-influence-or-control | 3 Feb 2023 | 24 Oct 2024 |
| Ubs Asset Management Funds Ltd | right-to-appoint-and-remove-directors | 21 Jul 2021 | 3 Feb 2023 |




## Owned by

Forge Life Sciences Nominee 1 Ltd → [Forge Life Sciences Gp Ltd](/company/13520188)




## Directors' other companies

- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio Master Nominee Holdco Limited](/company/14208219)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No.3a Nominee A Limited](/company/14217802)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No. 3c Gp Limited](/company/14200547)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [KC (S4) Holdco Limited](/company/13501631)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio Master Nominee 3a Limited](/company/14216862)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio Master Nominee 3b Limited](/company/14217370)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No. 3b Gp Limited](/company/14199781)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No. 3a Gp Limited](/company/14200726)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No. 3d Gp Limited](/company/14199752)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No.3a Nominee B Limited](/company/14219028)



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