# Forge Bio Master Nominee Holdco Limited

## Details

- **Company number:** [14208219](https://find-and-update.company-information.service.gov.uk/company/14208219)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2022
- **Registered office:** 10TH FLOOR, 110, CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts
- **Corporate group:** [GVC Holding Europe Limited](/group/9437) (46 companies)


## Previous names

- Forge Bio (Gsk) Master Nominee Holdco Limited (until 20 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBKIN, Jennifer Elizabeth, Mrs | director | 24 Apr 2023 |  |
| MOTAJO, Abiola Modupeola | director | 1 Jul 2022 |  |
| MARCOZ, Rinaldo Enrico | director | 1 Jul 2022 | 24 Apr 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ubs Asset Management (Uk) Ltd | significant-influence-or-control | 1 Jul 2022 |  |




## Owned by

Forge Bio Master Nominee Holdco Limited → [UBS Asset Management (UK) Ltd](/company/01546400) → [UBS Asset Management Holding Ltd](/company/02251850)



## Controls

- [Forge Bio Master Nominee 3a Limited](/company/14216862) (14216862)
- [Forge Bio Master Nominee 3b Limited](/company/14217370) (14217370)
- [Forge Bio No.3a Nominee A Limited](/company/14217802) (14217802)
- [Forge Bio No.3a Nominee B Limited](/company/14219028) (14219028)
- [Forge Bio No.3b Nominee A Limited](/company/14219153) (14219153)
- [Forge Bio No.3b Nominee B Limited](/company/14217450) (14217450)
- [Forge Bio No.3c Nominee A Limited](/company/14217542) (14217542)
- [Forge Bio No.3c Nominee B Limited](/company/14217639) (14217639)
- [Forge Bio No.3d Nominee A Limited](/company/14217709) (14217709)
- [Forge Bio No.3d Nominee B Limited](/company/14217756) (14217756)



## Directors' other companies

- [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 No.3a Nominee B Limited](/company/14219028)
- [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 3b Limited](/company/14217370)
- [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. 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.3b Nominee A Limited](/company/14219153)



## Companies at the same address

- [Acctp Brum Holdco Ltd](/company/15489132) (15489132)
- [Acctp Brum Propco Ltd](/company/15497198) (15497198)
- [Artemis Acquisitions (UK) Limited](/company/11081809) (11081809)
- [Artemis Holdco (UK) Limited](/company/11371409) (11371409)
- [Artemis Midco (UK) Limited](/company/11321849) (11321849)
- [BRE UK Cosec 9 Ltd](/company/13582958) (13582958)
- [Bricks Acquisitions Limited](/company/11059185) (11059185)
- [Dione Bidco Limited](/company/13473660) (13473660)
- [Dione Holdco Limited](/company/13620220) (13620220)
- [Dione Midco Limited](/company/13629616) (13629616)