101 INVESTMENTS (GP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
101 INVESTMENTS (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
101 INVESTMENTS (GP) LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
101 INVESTMENTS (GP) LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
101 INVESTMENTS (GP) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED (until 09/06/2005)
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED (until 09/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-18 | CURRENT |
| XAVIER JEAN ROBERT | Mar 1971 | French | Director | 2024-03-04 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| MR PAUL KOZIARSKI | Jul 1979 | British | Director | 2023-12-18 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2005-06-09 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-18 UNTIL 2005-02-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-18 UNTIL 2005-02-18 | RESIGNED | ||
| MR BARRY LAWSON | May 1961 | British | Secretary | 2005-02-18 UNTIL 2008-07-23 | RESIGNED |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2008-07-24 UNTIL 2010-01-26 | RESIGNED | |
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2005-02-18 UNTIL 2011-06-13 | RESIGNED |
| MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2013-10-16 UNTIL 2023-12-18 | RESIGNED |
| MR. DAVID ROBERT SHAW | May 1948 | British | Director | 2005-02-18 UNTIL 2007-12-11 | RESIGNED |
| MR ALAN STUART LEWIS | Feb 1952 | British | Director | 2005-02-18 UNTIL 2010-03-31 | RESIGNED |
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2005-02-18 UNTIL 2012-08-16 | RESIGNED |
| MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2005-02-18 UNTIL 2005-06-09 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 UNTIL 2022-03-10 | RESIGNED |
| MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2005-02-18 UNTIL 2013-10-16 | RESIGNED | |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2014-03-04 UNTIL 2022-01-18 | RESIGNED |
| MR GRAHAM DEWHIRST | Jun 1951 | British | Director | 2005-02-18 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 101 INVESTMENTS (GP) LIMITED | 2016-09-30 | 31-12-2015 | £-1,978 equity |