NORTH LONDON VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
NORTH LONDON VENTURES LIMITED

COMPANY NUMBER
08226374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
24/09/2012 (12 years and 3 months old)

WEBSITE
https://www.wellcome.ac.uk

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GIBBS BUILDING 215 EUSTON ROAD
LONDON
NW1 2BE

TRADING ADDRESSES

183-193 Euston Road
LONDON
NW1 2BE

215 Euston Road
London
NW1 2BF

Credit Risk Overview

Want to learn more about NORTH LONDON VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50

4.17%

NET WORTH

£219M

43.05%

TOTAL LIABILITIES

£1.3M

1,812.34%

NET ASSETS

£219M

43.05%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE WELLCOME TRUST LIMITED	Active - Accounts Filed	View Report
NORTH LONDON VENTURES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH LONDON VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTH LONDON VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NORTH LONDON VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50

4.17%

NET WORTH

£219M

43.05%

TOTAL LIABILITIES

£1.3M

1,812.34%

NET ASSETS

£219M

43.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE WELLCOME TRUST	Owned: 100.00 %	Shares: 199,423,199	Price per share: £1.00	Total Value: £199,423,199.00
THE NORTH LONDON PHILANTHROPIC TRUST	Owned: 0.00 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
THE WELLCOME TRUST	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas David Moakes 01/05/2018 - Present (6 years and 7 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Fabian Thehos 01/05/2018 - Present (6 years and 7 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Harvey Richard Nugent 01/01/2019 - Present (5 years and 11 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Karen Chadwick 21/06/2019 - Present (5 years and 6 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Genevieve Kiff 24/09/2012 - 15/12/2015 (3 years and 2 months) Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE WELLCOME TRUST LIMITED	Active - Accounts Filed	View Report
GENOME RESEARCH LIMITED	Active - Accounts Filed	View Report
GENOME RESEARCH PENSIONS TRUSTEE LIMITED	Non-Trading	View Report
GENOME RESEARCH TRADING LIMITED	Active - Accounts Filed	View Report
GRL CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
MOSAIC THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
HENRY WELLCOME LIMITED	Non-Trading	View Report
NORTH LONDON VENTURES LIMITED	Active - Accounts Filed	View Report
PREMIER MARINAS JERSEY HOLDINGS LTD	N/A	N/A
W.T. CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST FINANCE PLC	Active - Accounts Filed	View Report
WELLCOME TRUST GP LIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST INVESTMENTS 1 UNLIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST INVESTMENTS 2 UNLIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST INVESTMENTS 3 UNLIMITED	Company is dissolved	View Report
WELLCOME TRUST PENSIONS TRUSTEE LIMITED	Non-Trading	View Report
WELLCOME TRUST RESIDENTIAL 1 LIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST RESIDENTIAL 2 LIMITED	Company is dissolved	View Report
WELLCOME TRUST TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: Peter John Pereira Gray (919003306) has left the board
Date: 26/01/2022	Event: New Accounts filed
Date: 22/09/2021	Event: Carolyn Kloet (925387570) has left the board
Date: 22/09/2021	Event: Carolyn Kloet (925387570) has left the board
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 11/11/2020	Event: Geoffrey Terence Love (925402423) has left the board
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 22/07/2019	Event: Karen Chadwick (926040006) has left the board
Date: 22/07/2019	Event: New Board Member Karen Chadwick (921881585) Appointed
Date: 15/07/2019	Event: New Board Member Karen Chadwick (926040006) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: Nicholas David Moakes (924597594) has left the board
Date: 19/02/2019	Event: New Board Member Nicholas David Moakes (912985766) Appointed
Date: 16/01/2019	Event: New Accounts filed
Date: 10/01/2019	Event: New Board Member Geoffrey Terence Love (925402423) Appointed
Date: 07/01/2019	Event: Timothy James Livett (908275948) has left the board
Date: 07/01/2019	Event: Julia Drisdell (923578282) has left the board
Date: 07/01/2019	Event: New Company Secretary Carolyn Kloet (925387570) Appointed
Date: 07/01/2019	Event: New Board Member Harvey Richard Nugent (924777897) Appointed
Date: 14/05/2018	Event: Peter John Pereira Gray (924597534) has left the board
Date: 14/05/2018	Event: New Board Member Peter John Pereira Gray (919003306) Appointed
Date: 04/05/2018	Event: New Board Member Nicholas David Moakes (924597594) Appointed
Date: 04/05/2018	Event: New Board Member Peter John Pereira Gray (924597534) Appointed
Date: 03/05/2018	Event: New Board Member Fabian Thehos (924236561) Appointed
Date: 03/05/2018	Event: Stephen Caddick (915184075) has left the board
Date: 03/05/2018	Event: Christopher Bird (921679700) has left the board
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: New Accounts filed
Date: 25/07/2017	Event: New Board Member Christopher Bird (921679700) Appointed
Date: 24/07/2017	Event: New Company Secretary Julia Drisdell (923578282) Appointed
Date: 24/07/2017	Event: Andrew James Cossar (917231139) has left the board
Date: 24/07/2017	Event: Andrew James Cossar (911214729) has left the board
Date: 01/04/2017	Event: New Annual Return filed
Date: 28/12/2016	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: New Board Member Andrew James Cossar (911214729) Appointed
Date: 04/05/2016	Event: Susan Jean Wallcraft (919385872) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 04/02/2016	Event: Timothy James Livett (920144826) has left the board
Date: 04/02/2016	Event: New Board Member Timothy James Livett (908275948) Appointed
Date: 04/02/2016	Event: New Board Member Timothy James Livett (908275948) Appointed
Date: 04/02/2016	Event: Timothy James Livett (920144826) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NORTH LONDON VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50

£219M

£1.3M

£219M

People Overview

4

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50

£219M

£1.3M

£219M

Accounts

People Overview

4

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™