Forge Bio Master Nominee Holdco Limited
- Company number
- 14208219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2022
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- GVC Holding Europe Limited (46 companies)
Registered office
Previous names
- Forge Bio (Gsk) Master Nominee Holdco Limited (until 20 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCOZ, Rinaldo Enrico | Director | 1 Jul 2022 | 24 Apr 2023 |
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 24 Apr 2023 | |
| MOTAJO, Abiola Modupeola | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ubs Asset Management (Uk) Ltd | Significant Influence Or Control | 1 Jul 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
Connections
Owned by
Forge Bio Master Nominee Holdco Limited → UBS Asset Management (UK) Ltd → UBS Asset Management Holding Ltd
Controls
- Forge Bio Master Nominee 3a Limited (14216862)
- Forge Bio Master Nominee 3b Limited (14217370)
- Forge Bio No.3a Nominee A Limited (14217802)
- Forge Bio No.3a Nominee B Limited (14219028)
- Forge Bio No.3b Nominee A Limited (14219153)
- Forge Bio No.3b Nominee B Limited (14217450)
- Forge Bio No.3c Nominee A Limited (14217542)
- Forge Bio No.3c Nominee B Limited (14217639)
- Forge Bio No.3d Nominee A Limited (14217709)
- Forge Bio No.3d Nominee B Limited (14217756)
Directors’ other companies
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio Master Nominee 3a Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio No.3a Nominee B Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio No. 3c Gp Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at KC (S4) Holdco Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio Master Nominee 3b Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio No.3a Nominee A Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio No. 3b Gp Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio No. 3a Gp Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio No. 3d Gp Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio No.3b Nominee A 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)
- Breds V Non-Us Investments Gbp Ltd (13582911)
- Bricks Acquisitions Limited (11059185)
- Dione Bidco Limited (13473660)
- Dione Holdco Limited (13620220)