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Wellcome Trust Residential 1 Limited

Wellcome Trust Residential 1 Limited is an active company incorporated on 30 May 2007 with the registered office located in London, Greater London. Wellcome Trust Residential 1 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06262798
Private limited company
Age
18 years
Incorporated 30 May 2007
Size
Unreported
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Wellcome Trust Residential 1 Limited
Contact Update Details
Address
Gibbs Building
215 Euston Road
London
NW1 2BE
England
Same address for the past 5 years
Telephone
02076112200
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Fabian Thehos
Director • Director • Managing Director, Investments • German • Lives in UK • Born in Mar 1981
Mr Nicholas David Moakes
Director • Managing Partner • British • Lives in England • Born in Apr 1964
Karen Chadwick
Director • Accountant • British • Lives in UK • Born in Mar 1967
Mr Robert Henry Dewes Coke
Director • Investor • British • Lives in England • Born in Aug 1972
The Wellcome Trust Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.T. Construction Limited
Mr Nicholas David Moakes, Mr Robert Henry Dewes Coke, and 3 more are mutual people.
Active
Wellcome Trust Finance Plc
Mr Nicholas David Moakes, Karen Chadwick, and 1 more are mutual people.
Active
Wellcome Trust GP Limited
Mr Nicholas David Moakes, Mr Robert Henry Dewes Coke, and 1 more are mutual people.
Active
North London Ventures Limited
Mr Nicholas David Moakes, Karen Chadwick, and 1 more are mutual people.
Active
Wellcome Trust Investments 2 Unlimited
Mr Nicholas David Moakes and Karen Chadwick are mutual people.
Active
Gower Place Investments Limited
Mr Nicholas David Moakes and Karen Chadwick are mutual people.
Active
Downside Settlement(The)
Mr Robert Henry Dewes Coke is a mutual person.
Active
Wellcome Trust Nominees Limited
Karen Chadwick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £566K (-100%)
Turnover
£6.45M
Increased by £2.38M (+59%)
Employees
Unreported
Same as previous period
Total Assets
£122.59M
Decreased by £1.55M (-1%)
Total Liabilities
-£3.28M
Decreased by £27K (-1%)
Net Assets
£119.31M
Decreased by £1.52M (-1%)
Debt Ratio (%)
3%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Mr Fabian Thehos Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Peter John Pereira Gray Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
The Wellcome Trust Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Change of details for The Wellcome Trust Limited as a person with significant control on 6 April 2016
Submitted on 2 Jul 2025
Appointment of Mr Fabian Thehos as a director on 1 May 2025
Submitted on 19 May 2025
Full accounts made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 16 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Confirmation statement made on 18 January 2023 with updates
Submitted on 26 Jan 2023
Full accounts made up to 30 September 2022
Submitted on 24 Jan 2023
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Repayment History
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