101 Investments (gp) Limited

General information

Name:

101 Investments (gp) Ltd

Office Address:

95 Wigmore Street W1U 1FB London

Number: 05369392

Incorporation date: 2005-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 101 Investments (gp) Limited company has been operating in this business field for at least 14 years, as it's been established in 2005. Registered with number 05369392, 101 Investments (gp) was set up as a Private Limited Company located in 95 Wigmore Street, London W1U 1FB. The business name of the firm was replaced in the year 2005 to 101 Investments (gp) Limited. The enterprise previous registered name was Bridgepoint Europe Iii 'b' (gp). This firm's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 101 Investments (gp) Ltd reported its account information for the period that ended on 2017-12-31. Its most recent confirmation statement was filed on 2019-02-18.

In order to be able to match the demands of its customer base, this firm is permanently being guided by a team of four directors who are, amongst the rest, Charles B., Guy W. and Paul G.. Their outstanding services have been of prime use to the firm for 5 years. What is more, the director's efforts are regularly supported by a secretary - Rachel T., who was selected by the firm 9 years ago.

  • Previous company's names
  • 101 Investments (gp) Limited 2005-06-09
  • Bridgepoint Europe Iii 'b' (gp) Limited 2005-02-18

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 04 March 2014

Latest update: 24 April 2019

Guy W.

Role: Director

Appointed: 16 October 2013

Latest update: 24 April 2019

Paul G.

Role: Director

Appointed: 16 September 2010

Latest update: 24 April 2019

Rachel T.

Role: Secretary

Appointed: 26 January 2010

Latest update: 24 April 2019

Jonathan H.

Role: Director

Appointed: 09 June 2005

Latest update: 24 April 2019

People with significant control

The companies with significant control over this firm are: Bridgepoint Advisers Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1FB, England and Wales and was registered as a PSC under the reg no 1899316.

Bridgepoint Advisers Holdings
Address: 95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 03 March 2020
Confirmation statement last made up date 18 February 2019
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 28th, August 2018
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

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