101 Investments Nominees Limited

Company Name	101 Investments Nominees Limited
Company Status	Dissolved
Company Number	06442579
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Name	Tropicalbright Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2008(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 02 August 2022)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Guy Patrick Weldon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2013(5 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 02 August 2022)
Role	Investment Banker
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Edward Garton Woods
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Christopher John Busby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 August 2022)
Role	Investment Banker
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Closed
Appointed	05 October 2020(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 August 2022)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2022(14 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 02 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2022(14 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 02 August 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Barry Lawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	Mr Barry Lawson
Nationality	British
Status	Resigned
Appointed	07 February 2008(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 October 2013)
Role	Investment Banker
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 10 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	24 July 2008(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(2 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 05 October 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2014(6 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	bridgepoint.eu

Location

Registered Address	95 Wigmore Street London England And Wales W1U 1FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	101 Investments (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
2 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017	Appointment of Mr Edward Garton Woods as a director on 24 February 2017 (2 pages)
1 March 2017	Appointment of Mr Christopher John Busby as a director on 24 February 2017 (2 pages)
1 March 2017	Appointment of Mr Christopher John Busby as a director on 24 February 2017 (2 pages)
1 March 2017	Appointment of Mr Edward Garton Woods as a director on 24 February 2017 (2 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (7 pages)
17 December 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 March 2014	Appointment of Charles Stuart John Barter as a director (2 pages)
5 March 2014	Appointment of Charles Stuart John Barter as a director (2 pages)
23 December 2013	Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 (2 pages)
23 December 2013	Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
5 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Appointment of Mr Guy Patrick Weldon as a director (2 pages)
17 October 2013	Appointment of Mr Guy Patrick Weldon as a director (2 pages)
16 October 2013	Termination of appointment of Alastair Gibbons as a director (1 page)
16 October 2013	Termination of appointment of Alastair Gibbons as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
20 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
21 December 2009	Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Benjamin Elliot Freeman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Benjamin Elliot Freeman on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Paul Richard Gunner on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Paul Richard Gunner on 21 December 2009 (2 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders ANNOTATION Other The address of Paul Gunner director of 101 investments nominees LIMITED was replaced with a service address on 03/01/2020 under section 1088 of the Companies Act 2006 . (6 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 February 2009	Appointment terminated director barry lawson (2 pages)
6 February 2009	Appointment terminated director barry lawson (2 pages)
3 December 2008	Return made up to 03/12/08; full list of members (4 pages)
3 December 2008	Return made up to 03/12/08; full list of members ANNOTATION Other The address of Paul Gunner director of 101 investments nominees LIMITED was replaced with a service address on 03/01/2020 under section 1088 of the Companies Act 2006 . ANNOTATION Other The address of Paul Gunner director of 101 investments nominees LIMITED was replaced with a service address on 03/01/2020 under section 1088 of the Companies Act 2006 . (4 pages)
29 July 2008	Appointment terminated secretary barry lawson (1 page)
29 July 2008	Appointment terminated secretary barry lawson (1 page)
29 July 2008	Secretary appointed david marsh hankin (2 pages)
29 July 2008	Secretary appointed david marsh hankin (2 pages)
23 July 2008	Director appointed alastair ronald gibbons (3 pages)
23 July 2008	Director appointed alastair ronald gibbons (3 pages)
22 July 2008	Director appointed jonathan raoul hughes (4 pages)
22 July 2008	Director appointed paul richard gunner (3 pages)
22 July 2008	Director appointed paul richard gunner ANNOTATION Other The address of Paul Gunner director of 101 investments nominees LIMITED was replaced with a service address on 03/01/2020 under section 1088 of the Companies Act 2006 . (3 pages)
22 July 2008	Director appointed jonathan raoul hughes (4 pages)
12 February 2008	Memorandum and Articles of Association (23 pages)
12 February 2008	Memorandum and Articles of Association (23 pages)
11 February 2008	New secretary appointed;new director appointed (3 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: 10 upper bank street london E14 5JJ (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: 10 upper bank street london E14 5JJ (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New director appointed (3 pages)
8 February 2008	Company name changed tropicalbright LIMITED\certificate issued on 08/02/08 (2 pages)
8 February 2008	Company name changed tropicalbright LIMITED\certificate issued on 08/02/08 (2 pages)
3 December 2007	Incorporation (29 pages)
3 December 2007	Incorporation (29 pages)

101 Investments Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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