Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Phildrew Nominees Limited
- Incorporated
- 16 January 1953 (73 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ilyas Ahmad
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 BroadgateLondonEC2M 2QS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2020
British
Born February 1963 (63)
Ahmad, Ilyas
Director · Appointed 11 July 2011
British
Born March 1971 (55)
Officer history (21 former)
25 August 2022
7 May 2020
9 December 2019
7 June 2019
7 June 2019
26 March 2018
15 February 2017
14 October 2016
25 October 2012
25 October 2012
19 March 2012
3 February 2012
11 July 2011
11 July 2011
Appointed Ahmad, Ilyas as Director
27 September 2010
27 September 2010
13 January 2010
13 January 2010
15 December 2009
1 December 2009
28 October 2008
28 October 2008
16 July 2007
Resigned Clark, Graham Steven as Director
1 May 2006
8 February 2005
8 February 2005
29 July 2004
29 July 2004
14 October 2003
23 August 2002
13 March 2000
19 January 2000
Resigned Rickwood, Alan John Moger as Director
1 April 1999
1 April 1999
1 April 1999
Appointed Rickwood, Alan John Moger as Director
1 October 1998
Appointed Clark, Graham Steven as Director
1 October 1998
1 October 1998
19 March 1996
19 March 1996
Resigned Brooks, Roger Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02251850
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Phildrew Nominees Limited This company Owns 75–100% of shares
Ubs Asset Management (UK) Ltd Owns 75–100% of shares
Archmore Infrastructure Holdings Ltd Has significant influence or control
Archmore Emerald Ltd Owns 75–100% of shares
Franklin Topco Limited Owns 25–50% of shares
Forge Bio GP Ltd Has significant influence or control
Forge Bio Nominee 1A Ltd Owns 75–100% of shares
Forge Bio Nominee 1B Ltd Owns 75–100% of shares
Forge Bio Master Nominee Holdco Limited Has significant influence or control
Forge Bio Master Nominee 3A Limited Owns 75–100% of shares
Forge Bio Master Nominee 3B Limited Owns 75–100% of shares
Forge Bio No.3A Nominee A Limited Owns 75–100% of shares
Forge Bio No.3A Nominee B Limited Owns 75–100% of shares
Forge Bio No.3B Nominee A Limited Owns 75–100% of shares
Forge Bio No.3B Nominee B Limited Owns 75–100% of shares
Forge Bio No.3C Nominee A Limited Owns 75–100% of shares
Forge Bio No.3C Nominee B Limited Owns 75–100% of shares
Forge Bio No.3D Nominee A Limited Owns 75–100% of shares
Forge Bio No.3D Nominee B Limited Owns 75–100% of shares
Forge Bio No. 3A GP Limited Has significant influence or control
Forge Bio No. 3B GP Limited Has significant influence or control
Forge Bio No. 3C GP Limited Has significant influence or control
Forge Bio No. 3D GP Limited Has significant influence or control
Forge Bio No. 4 GP Limited Has significant influence or control
Forge Bio Nominee No.4A Limited Has significant influence or control
Forge Bio Nominee No.4B Limited Has significant influence or control
Forge Life Sciences No.2 GP Ltd Has significant influence or control
Forge Life Sciences No.2 Nominee 1 Ltd Owns 75–100% of shares
Forge Life Sciences No.2 Nominee 2 Ltd Owns 75–100% of shares
Ubs C-Grefs General Partner Ltd Owns 75–100% of shares
Ubs C-Grefs Holdings (UK) GP Blocker Ltd Owns 75–100% of shares
Ubs MC General Partner - Ubs-Premf Limited Owns 50–75% of shares
Ubs Triton General Partner Ltd Owns 75–100% of shares
Triton Holdco Limited Owns 75–100% of shares
Wilson Street Trustee 1 Limited Has significant influence or control
Wilson Street Trustee 2 Limited Has significant influence or control
Ubs Asset Management Credit Investments Group (UK) Ltd Owns 75–100% of shares
Ubs Asset Management Funds Ltd Owns 75–100% of shares
Ubs Asset Management Life Ltd Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 4 February 2026 | Notification of a person with significant control | |||
| 20 October 2025 | Memorandum and Articles of Association | |||
| 20 October 2025 | Resolutions |
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