WELLCOME TRUST INVESTMENTS 1 UNLIMITED

Accounts Submitted 7 Jul 2024

Confirmation Statement Submitted 24 Apr 2024

Net assets £272.45K £9.77M 2023 year on year

Total assets £272.45K £9.77M 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Gibbs Building 215 Euston Road London NW1 2BE England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£272.45k

Decreased by £9.77M (-97%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						Status
Elaina Tatem Elzinga	Director	British,american	England	41	1 Jan 2018	Active
Karen Chadwick	Director	British	United Kingdom	58	21 Jun 2019	Active
Lisha Nagin Patel	Director	British	United Kingdom	45	1 Jan 2018	Active
Nicholas David Moakes	Director	British	England	61	24 Apr 2008	Active

Shareholders

Shareholders (1)


The Wellcome Trust Limited	100.0%	1	Ordinary	24 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Wellcome Trust Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE WELLCOME TRUST LIMITED united kingdom

WELLCOME TRUST INVESTMENTS 1 UNLIMITED Current Company

CENTURY SQUARE OPERATING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PURE STUDENT LIVING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TITANIUM CAPITAL CO 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Dec 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
5 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
7 Jul 2024	Accounts	Annual accounts made up to 2023-09-30	View(18 pages)