FORGE BIO MASTER NOMINEE 3A LIMITED

Key Data

Status

Active

Company No.

14216862

Incorporation date

05/07/2022

Size

Total Exemption Full

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2023)

10/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

12/12/2024

Director's details changed for Ms Jennifer Elizabeth Lambkin on 2024-12-09

View PDF (2 pages)

12/12/2024

Change of details for Forge Bio Master Nominee Holdco Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

12/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

09/12/2024

Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

View PDF (1 pages)

25/07/2024

Memorandum and Articles of Association

View PDF (36 pages)

25/07/2024

Resolutions

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

03/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

25/04/2023

Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-24

View PDF (1 pages)

25/04/2023

Appointment of Jennifer Elizabeth Lambkin as a director on 2023-04-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FORGE BIO MASTER NOMINEE 3A LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

04/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	05/07/2022 - Present	313
Marcoz, Rinaldo Enrico	Director	05/07/2022 - 24/04/2023	237
Motajo, Abiola Modupeola	Director	05/07/2022 - Present	94
Lambkin, Jennifer Elizabeth	Director	24/04/2023 - Present	338

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FORGE BIO MASTER NOMINEE 3A LIMITED

FORGE BIO MASTER NOMINEE 3A LIMITED is an(a) Active company incorporated on 05/07/2022 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORGE BIO MASTER NOMINEE 3A LIMITED?

FORGE BIO MASTER NOMINEE 3A LIMITED is currently Active. It was registered on 05/07/2022 .

Where is FORGE BIO MASTER NOMINEE 3A LIMITED located?

FORGE BIO MASTER NOMINEE 3A LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does FORGE BIO MASTER NOMINEE 3A LIMITED do?

FORGE BIO MASTER NOMINEE 3A LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for FORGE BIO MASTER NOMINEE 3A LIMITED?

The latest filing was on 10/07/2025: Confirmation statement made on 2025-07-04 with no updates.