Company Name101 Investments Nominees Limited
Company StatusActive
Company Number06442579
CategoryPrivate Limited Company
Incorporation Date3 December 2007 (11 years, 9 months ago)
Previous NameTropicalbright 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
Appointed28 May 2008(5 months, 3 weeks after company formation)
Appointment Duration11 years, 4 months
RoleInvestment
Country of ResidenceUnited Kingdom
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
Appointed18 July 2008(7 months, 2 weeks after company formation)
Appointment Duration11 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Secretary NameRachel Clare Thompson
NationalityBritish
StatusCurrent
Appointed26 January 2010(2 years, 1 month after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
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(5 years, 10 months after company formation)
Appointment Duration5 years, 11 months
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(6 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Edward Garton Woods
Date of BirthJune 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(9 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Christopher John Busby
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(9 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Benjamin Elliot Freeman
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2008(2 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Warwick Street
London
W1B 5AL
Director NameMr Barry Lawson
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2008(2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Honor Oak Road
London
SE23 3SQ
Secretary NameMr Barry Lawson
NationalityBritish
StatusResigned
Appointed07 February 2008(2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Honor Oak Road
London
SE23 3SQ
Director NameMr Alastair Ronald Gibbons
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2008(7 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 16 October 2013)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address30 Warwick Street
London
W1B 5AL
Secretary NameDavid Marsh Hankin
NationalityBritish
StatusResigned
Appointed24 July 2008(7 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 26 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Warwick Street
London
W1B 5AL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 2007(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

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

1 at £1101 Investments (Gp) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (6 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 December 2018 (9 months, 3 weeks ago)
Next Return Due17 December 2019 (2 months, 3 weeks from now)

Filing History

2 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017Appointment of Mr Edward Garton Woods as a director on 24 February 2017 (2 pages)
1 March 2017Appointment of Mr Christopher John Busby as a director on 24 February 2017 (2 pages)
19 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(7 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(7 pages)
8 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(7 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 March 2014Appointment of Charles Stuart John Barter as a director (2 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 Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013Director's details changed for Mr Jonathan Raoul Hughes 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)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(6 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(6 pages)
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 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
8 October 2012Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
20 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
24 September 2010Termination of appointment of Benjamin Freeman as a director (2 pages)
20 September 2010Total exemption full accounts made up to 31 December 2009 (4 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)
21 December 2009Director's details changed for Paul Richard Gunner on 21 December 2009 (2 pages)
21 December 2009Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page)
21 December 2009Director's details changed for Benjamin Elliot Freeman on 21 December 2009 (2 pages)
21 December 2009Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page)
17 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
17 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 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)
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)
6 February 2009Appointment terminated director barry lawson (2 pages)
3 December 2008Return made up to 03/12/08; full list of members (4 pages)
29 July 2008Secretary appointed david marsh hankin (2 pages)
29 July 2008Appointment terminated secretary barry lawson (1 page)
23 July 2008Director appointed alastair ronald gibbons (3 pages)
22 July 2008Director appointed paul richard gunner (3 pages)
22 July 2008Director appointed jonathan raoul hughes (4 pages)
12 February 2008Memorandum and Articles of Association (23 pages)
11 February 2008Secretary resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
11 February 2008New director appointed (3 pages)
11 February 2008New secretary appointed;new director appointed (3 pages)
11 February 2008Registered office changed on 11/02/08 from: 10 upper bank street london E14 5JJ (1 page)
8 February 2008Company name changed tropicalbright LIMITED\certificate issued on 08/02/08 (2 pages)
3 December 2007Incorporation (29 pages)