Company Name101 Investments (GP) Limited
Company StatusActive
Company Number05369392
CategoryPrivate Limited Company
Incorporation Date18 February 2005 (14 years, 8 months ago)
Previous NameBridgepoint Europe Iii 'B' (GP) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Jonathan Raoul Hughes
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2005(3 months, 2 weeks after company formation)
Appointment Duration14 years, 4 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Secretary NameRachel Clare Thompson
NationalityBritish
StatusCurrent
Appointed26 January 2010(4 years, 11 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Paul Richard Gunner
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2010(5 years, 7 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Guy Patrick Weldon
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2013(8 years, 8 months after company formation)
Appointment Duration6 years
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Charles Stuart John Barter
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2014(9 years after company formation)
Appointment Duration5 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Graham Dewhirst
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHopton Grove 21 Hopton Hall Lane
Upper Hopton
Mirfield
West Yorkshire
WF14 8EA
Director NameMr Benjamin Elliot Freeman
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Warwick Street
London
W1B 5AL
Director NameMr Alastair Ronald Gibbons
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Warwick Street
London
W1B 5AL
Director NameMr Mark John Harford
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Addison Grove
London
W4 1EP
Director NameMr William Nicholas Jackson
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Warwick Street
London
W1B 5AL
Director NameMr Alan Stuart Lewis
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Warwick Street
London
W1B 5AL
Director NameMr David Robert Shaw
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFuaran Southcliffe
Port Patrick
Stranraer
Wigtownshire
DG9 8LE
Scotland
Secretary NameMr Barry Lawson
NationalityBritish
StatusResigned
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Honor Oak Road
London
SE23 3SQ
Secretary NameDavid Marsh Hankin
NationalityBritish
StatusResigned
Appointed24 July 2008(3 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Warwick Street
London
W1B 5AL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 February 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 February 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebridgepoint.eu

Location

Registered Address95 Wigmore Street
London
England And Wales
W1U 1FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

6 at £1Bridgepoint Advisers Holdings
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,829
Current Liabilities£1,836

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 February 2019 (8 months ago)
Next Return Due3 March 2020 (4 months, 2 weeks from now)

Filing History

2 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
25 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6
(7 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 6
(7 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
5 March 2014Appointment of Charles Stuart John Barter as a director (2 pages)
18 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 6
(6 pages)
23 December 2013Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 (2 pages)
20 December 2013Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
16 December 2013Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
17 October 2013Appointment of Mr Guy Patrick Weldon as a director (2 pages)
16 October 2013Termination of appointment of Alastair Gibbons as a director (1 page)
27 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
19 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
9 October 2012Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
9 October 2012Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
16 August 2012Termination of appointment of William Jackson as a director (1 page)
14 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
11 July 2011Termination of appointment of Benjamin Freeman as a director (2 pages)
22 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
24 September 2010Appointment of Paul Richard Gunner as a director (3 pages)
20 September 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
12 April 2010Termination of appointment of Alan Lewis as a director (2 pages)
1 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
4 February 2010Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010Appointment of Rachel Clare Thompson as a secretary (3 pages)
14 December 2009Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
8 December 2009Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
11 November 2009Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
27 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 March 2009Return made up to 18/02/09; full list of members (4 pages)
8 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 July 2008Secretary appointed david marsh hankin (2 pages)
29 July 2008Appointment terminated secretary barry lawson (1 page)
23 April 2008Director's change of particulars / william jackson / 14/04/2008 (1 page)
18 February 2008Return made up to 18/02/08; full list of members (3 pages)
17 December 2007Director resigned (1 page)
20 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 March 2007Director's particulars changed (1 page)
20 February 2007Return made up to 18/02/07; full list of members (3 pages)
17 January 2007Director resigned (1 page)
6 September 2006Director's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
26 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
15 March 2006Return made up to 18/02/06; full list of members (9 pages)
19 January 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
18 June 2005New director appointed (3 pages)
18 June 2005Director resigned (1 page)
9 June 2005Company name changed bridgepoint europe iii 'b' (gp) LIMITED\certificate issued on 09/06/05 (2 pages)
17 March 2005New secretary appointed (2 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New director appointed (4 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New director appointed (5 pages)
14 March 2005New director appointed (4 pages)
14 March 2005Director resigned (1 page)
14 March 2005Secretary resigned (1 page)
14 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 February 2005Incorporation (19 pages)