Forge Bio Gp Ltd
- Company number
- 13901559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2022
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- GVC Holding Europe Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUSSI, Evia Mary | Director | 10 Nov 2026 | |
| MCCONNELL, Carl Michael | Director | 10 Nov 2026 | |
| MOTAJO, Abiola Modupeola | Director | 8 Feb 2022 | |
| LAMBKIN, Jennifer Elizabeth | Director | 24 Apr 2023 | 10 Nov 2026 |
| MARCOZ, Rinaldo Enrico | Director | 8 Feb 2022 | 24 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ubs Asset Management (Uk) Ltd | Significant Influence Or Control | 3 Feb 2023 | |
| Ubs Asset Management Funds Ltd | Significant Influence Or Control | 8 Feb 2022 | 3 Feb 2023 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Owned by
Forge Bio Gp Ltd → UBS Asset Management (UK) Ltd → UBS Asset Management Holding Ltd
Controls
- Forge Bio Nominee 1a Ltd (13906598)
- Forge Bio Nominee 1b Ltd (13906605)
Directors’ other companies
- MCCONNELL, Carl Michael - Director at Are S4 (Logistics 1) Limited
- MCCONNELL, Carl Michael - Director at Gtam Apex Bidco Limited
- MCCONNELL, Carl Michael - Director at Forge Bio No.3c Nominee B Limited
- MCCONNELL, Carl Michael - Director at MES Selchp Limited
- MCCONNELL, Carl Michael - Director at Lhsfh 1 Opco 4 Limited
- MCCONNELL, Carl Michael - Director at MES Selchp Holdings Ltd
- MCCONNELL, Carl Michael - Director at Forge Bio No. 3c Gp Limited
- MCCONNELL, Carl Michael - Director at Forge Bio No.3c Nominee A Limited
- MCCONNELL, Carl Michael - Director at Forge Bio Nominee 1b Ltd
- MCCONNELL, Carl Michael - Director at Lhsfh 1 Propco 3 Limited
Companies at the same address
- Acctp Brum Holdco Ltd (15489132)
- Acctp Brum Propco Ltd (15497198)
- Artemis Acquisitions (UK) Limited (11081809)
- Artemis Holdco (UK) Limited (11371409)
- Artemis Midco (UK) Limited (11321849)
- BRE UK Cosec 9 Ltd (13582958)
- Bricks Acquisitions Limited (11059185)
- Dione Bidco Limited (13473660)
- Dione Holdco Limited (13620220)
- Dione Midco Limited (13629616)