101 Investments (Gp) Limited

Company Registration Number: 05369392

Company registered in England and Wales

Approximate Location Map
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101 Investments (Gp) Limited is a Private Company Limited by Shares first registered on 18 February 2005. Its current registered address is in London, England and Wales.

Registered Address

95 WIGMORE STREET
LONDON
ENGLAND AND WALES
W1U 1FB

There are 204 companies currently registered at this postcode, including this one.

All companies at W1U 1FB

Registration Data

Company Number

05369392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£6£6£6
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£6£6£6
Current Liabilities £1,985£1,836£1,447£968£59£1
Net Current Assets £-1,979£-1,830£-1,441£-962£-53£5
Total Net Worth £-1,978£-1,829£-1,440£-961£-52£6

Previous Names

  • BRIDGEPOINT EUROPE III 'B' (GP) LIMITED, active until 9 June 2005

Company Officers

  • THOMPSON, Rachel Clare

    Secretary

    Appointed on 26 January 2010

     

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • BARTER, Charles Stuart John

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • GUNNER, Paul Richard

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • HUGHES, Jonathan Raoul

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1965

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • WELDON, Guy Patrick

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1967

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • HANKIN, David Marsh

    Secretary

    Appointed on 24 July 2008

    Resigned on 26 January 2010

    30 Warwick Street
    London
    W1B 5AL

  • LAWSON, Barry

    Secretary

    Appointed on 18 February 2005

    Resigned on 23 July 2008

    7 Honor Oak Road
    London
    SE23 3SQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2005

    Resigned on 18 February 2005

    26
    Church Street
    London
    NW8 8EP

  • DEWHIRST, Graham

    Director

    Appointed on 18 February 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Hopton Grove 21 Hopton Hall Lane
    Upper Hopton
    Mirfield
    West Yorkshire
    WF14 8EA

  • FREEMAN, Benjamin Elliot

    Director

    Appointed on 18 February 2005

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    30 Warwick Street
    London
    W1B 5AL

  • GIBBONS, Alastair Ronald

    Director

    Appointed on 18 February 2005

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    30
    Warwick Street
    London
    W1B 5AL

  • HARFORD, Mark John

    Director

    Appointed on 18 February 2005

    Resigned on 9 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    23 Addison Grove
    London
    W4 1EP

  • JACKSON, William Nicholas

    Director

    Appointed on 18 February 2005

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    30
    Warwick Street
    London
    W1B 5AL

  • LEWIS, Alan Stuart

    Director

    Appointed on 18 February 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    30 Warwick Street
    London
    W1B 5AL

  • SHAW, David Robert

    Director

    Appointed on 18 February 2005

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Fuaran Southcliffe
    Port Patrick
    Stranraer
    Wigtownshire
    DG9 8LE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2005

    Resigned on 18 February 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N4H22. Transaction: MzE2OTI4NzkyOGFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCBTU. Transaction: MzE1ODU5ODIyMmFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYOK8. Transaction: MzE0MjcyNTM4M2FkaXF6a2N4.

  4. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOHZE. Transaction: MzEzMjM3MDM3OWFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GW534. Transaction: MzExNzU2MzY4OWFkaXF6a2N4.

  6. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8VEY. Transaction: MzEwODg1MTU3OGFkaXF6a2N4.

  7. 5 March 2014 Appointment of Charles Stuart John Barter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y0WII. Transaction: MzA5NTYzOTg5NWFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3202U80. Transaction: MzA5NDY5NjA0NWFkaXF6a2N4.

  9. 23 December 2013 Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NUONGJ. Transaction: MzA5MTM5MTk1OWFkaXF6a2N4.

  10. 20 December 2013 Secretary's details changed for Rachel Clare Thompson on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH03. Barcode: X2NN3A8Q. Transaction: MzA5MTI5MTAwMWFkaXF6a2N4.

  11. 20 December 2013 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NN0ULK. Transaction: MzA5MTI3MDk1NmFkaXF6a2N4.

  12. 20 December 2013 Director's details changed for Mr Paul Richard Gunner on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NMZRQ8. Transaction: MzA5MTI2MTcxN2FkaXF6a2N4.

  13. 16 December 2013 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCEBS1. Transaction: MzA5MDgwNjIwNGFkaXF6a2N4.

  14. 17 October 2013 Appointment of Mr Guy Patrick Weldon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3ICAY. Transaction: MzA4NzA5OTUxMmFkaXF6a2N4.

  15. 16 October 2013 Termination of appointment of Alastair Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3ICAI. Transaction: MzA4NzA5OTUwNGFkaXF6a2N4.

  16. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKEU2Y. Transaction: MzA4NTg5NjkzMWFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMI23. Transaction: MzA3MzAxNjM4OWFkaXF6a2N4.

  18. 9 October 2012 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J43414. Transaction: MzA2NTQ3NzEyOWFkaXF6a2N4.

  19. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOCV7. Transaction: MzA2NTA1NjA5NGFkaXF6a2N4.

  20. 16 August 2012 Termination of appointment of William Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGOW3N. Transaction: MzA2MjU0NDMwN2FkaXF6a2N4.

  21. 14 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14NFL88. Transaction: MzA1NDEyNzkwNGFkaXF6a2N4.

  22. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UVYXZ7. Transaction: MzA0NDk0NzgxOGFkaXF6a2N4.

  23. 11 July 2011 Termination of appointment of Benjamin Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWTQEVLJ. Transaction: MzA0MDIxNTc4NWFkaXF6a2N4.

  24. 22 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XU99VRVQ. Transaction: MzAzMjcwMDI0NGFkaXF6a2N4.

  25. 24 September 2010 Appointment of Paul Richard Gunner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5SPTNMY. Transaction: MzAyMzkzNjYzOGFkaXF6a2N4.

  26. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A99N5NGN. Transaction: MzAyMzU5ODU5OWFkaXF6a2N4.

  27. 12 April 2010 Termination of appointment of Alan Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALLQ3IYP. Transaction: MzAxMzI5NzIwOWFkaXF6a2N4.

  28. 1 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XQFDSHXL. Transaction: MzAxMDQ1NDk0MGFkaXF6a2N4.

  29. 4 February 2010 Termination of appointment of David Hankin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9AN6H25. Transaction: MzAwODcwNDM1MGFkaXF6a2N4.

  30. 4 February 2010 Appointment of Rachel Clare Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9AN9H28. Transaction: MzAwODcwNDIyMmFkaXF6a2N4.

  31. 14 December 2009 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: A05J7FL5. Transaction: MzAwNDg5MjA5MWFkaXF6a2N4.

  32. 8 December 2009 Secretary's details changed for David Marsh Hankin on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH03. Barcode: XDAEHFMG. Transaction: MzAwNDUzMDg0NWFkaXF6a2N4.

  33. 8 December 2009 Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDA7XFMP. Transaction: MzAwNDUzMDQyNGFkaXF6a2N4.

  34. 8 December 2009 Director's details changed for Benjamin Elliot Freeman on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDA4WFML. Transaction: MzAwNDUzMDM1OGFkaXF6a2N4.

  35. 11 November 2009 Director's details changed for Alastair Ronald Gibbons on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A9EHYEPF. Transaction: MzAwMjY3NjIxMWFkaXF6a2N4.

  36. 27 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEIBC8GH. Transaction: MjAyOTIzNTk2NmFkaXF6a2N4.

  37. 27 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1S558IQ. Transaction: MjAyOTIxMDY0N2FkaXF6a2N4.

  38. 8 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXF65232. Transaction: MjAxMDY1NjExNGFkaXF6a2N4.

  39. 29 July 2008 Secretary appointed david marsh hankin [View PDF]

    Category: Officers. Type: 288a. Barcode: A01PP1QG. Transaction: MjAwOTg1NTg1MWFkaXF6a2N4.

  40. 29 July 2008 Appointment terminated secretary barry lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: A01PQ1QH. Transaction: MjAwOTg1NTgwOWFkaXF6a2N4.

  41. 23 April 2008 Director's change of particulars / william jackson / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWZ2IYXK. Transaction: MjAwMzg5ODUwNmFkaXF6a2N4.

  42. 18 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwMjA2MGFkaXF6a2N4.

  43. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM3NzE3N2FkaXF6a2N4.

  44. 20 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxODg1M2FkaXF6a2N4.

  45. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk2NTg3NGFkaXF6a2N4.

  46. 20 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5Mzc4OGFkaXF6a2N4.

  47. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc0OTc4OWFkaXF6a2N4.

  48. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIyMTAzN2FkaXF6a2N4.

  49. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEzNTgxNGFkaXF6a2N4.

  50. 26 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0MTgxMGFkaXF6a2N4.

  51. 12 July 2006 Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM3OTk5MWFkaXF6a2N4.

  52. 15 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyMDAzN2FkaXF6a2N4.

  53. 19 January 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDk5NTc0NGFkaXF6a2N4.

  54. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3OTU4NWFkaXF6a2N4.

  55. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU5NzMyOWFkaXF6a2N4.

  56. 9 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzk1Mzk5OGFkaXF6a2N4.

  57. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ5NDAyMWFkaXF6a2N4.

  58. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU2MDAwN2FkaXF6a2N4.

  59. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyODQ3OWFkaXF6a2N4.

  60. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyODQ2MmFkaXF6a2N4.

  61. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4ODgxMWFkaXF6a2N4.

  62. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYyOTIxNWFkaXF6a2N4.

  63. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA0OTcxNWFkaXF6a2N4.

  64. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY0MzUxMmFkaXF6a2N4.

  65. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc4MTU2OGFkaXF6a2N4.

  66. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk3MTQ1M2FkaXF6a2N4.

  67. 14 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjEyNDc3MmFkaXF6a2N4.

  68. 14 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTIwMTMyMWFkaXF6a2N4.

  69. 14 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA1OTg0OWFkaXF6a2N4.

  70. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY2ODc3MWFkaXF6a2N4.

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