Wilson Street Trustee 2 Limited

ActiveOE019508 Overseas entity
Incorporated
29 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Mourant Fiduciary (Jersey) Limited
Address
22 Grenville Street
St Helier
JE4 8PX
Jersey

Filing status

Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mourant Fiduciary (Jersey) Limited
Corporate entity (beneficial owner) · Notified 10 February 2020
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 103230
Corporate entity (beneficial owner) · Notified 10 February 2020
Has significant influence or control
Limited Company
Reg. no. 09085818
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Phildrew Nominees Limited 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
Ubs C-Grefs General Partner Ltd Owns 75–100% 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 This company Has significant influence or control
Ubs Asset Management Funds Ltd Owns 75–100% of shares
Aldea UK Holdco Limited DissolvedRight to appoint and remove directors
Ubs Asset Management Life Ltd Owns 75–100% of shares

Filings

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