Forge Life Sciences No.2 Nominee 1 Ltd
- Company number
- 14266982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 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 |
|---|---|---|---|
| MARCOZ, Rinaldo Enrico | Director | 1 Aug 2022 | 24 Apr 2023 |
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 24 Apr 2023 | |
| MOTAJO, Abiola Modupeola | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forge Life Sciences No.2 Gp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
Connections
Owned by
Forge Life Sciences No.2 Nominee 1 Ltd → Forge Life Sciences No.2 Gp Ltd → UBS Asset Management (UK) Ltd → UBS Asset Management Holding Ltd
Directors’ other companies
- 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. 3c Gp Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at KC (S4) Gp Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio Master Nominee Holdco Limited
- LAMBKIN, Jennifer Elizabeth, Mrs - Director at Forge Bio Master Nominee 3a 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.3a Nominee A Limited
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