101 INVESTMENTS (GP) LIMITED
LONDON BRIDGEPOINT EUROPE III 'B' (GP) LIMITED

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Company number 05369392
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 6 . The most likely internet sites of 101 INVESTMENTS (GP) LIMITED are www.101investmentsgp.co.uk, and www.101-investments-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 101 Investments Gp Limited is a Private Limited Company. The company registration number is 05369392. 101 Investments Gp Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of 101 Investments Gp Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. WELDON, Guy Patrick is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary LAWSON, Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWHIRST, Graham has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director HARFORD, Mark John has been resigned. Director JACKSON, William Nicholas has been resigned. Director LEWIS, Alan Stuart has been resigned. Director SHAW, David Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 04 March 2014
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 09 June 2005
61 years old
Director
WELDON, Guy Patrick
Appointed Date: 16 October 2013
58 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 24 July 2008
Secretary
LAWSON, Barry
Resigned: 23 July 2008
Appointed Date: 18 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
DEWHIRST, Graham
Resigned: 31 December 2006
Appointed Date: 18 February 2005
74 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 13 June 2011
Appointed Date: 18 February 2005
55 years old
Director
GIBBONS, Alastair Ronald
Resigned: 16 October 2013
Appointed Date: 18 February 2005
66 years old
Director
HARFORD, Mark John
Resigned: 09 June 2005
Appointed Date: 18 February 2005
61 years old
Director
JACKSON, William Nicholas
Resigned: 16 August 2012
Appointed Date: 18 February 2005
62 years old
Director
LEWIS, Alan Stuart
Resigned: 31 March 2010
Appointed Date: 18 February 2005
73 years old
Director
SHAW, David Robert
Resigned: 11 December 2007
Appointed Date: 18 February 2005
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Bridgepoint Advisers Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

101 INVESTMENTS (GP) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 6
...
... and 60 more events
14 Mar 2005
Secretary resigned
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005
Incorporation

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