101 Investments (gp) Limited

General information

Name:

101 Investments (gp) Ltd

Office Address:

5 Marble Arch W1H 7EJ 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 19 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 5 Marble Arch, London W1H 7EJ. 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 2022-12-31. Its most recent confirmation statement was filed on 2023-02-18.

In order to be able to match the demands of its customer base, this firm is permanently being guided by a team of five directors who are, amongst the rest, David P., Paul K. and Adam J.. Their outstanding services have been of prime use to the firm for one year. What is more, the director's efforts are regularly supported by a secretary - Scott M., who was selected by the firm four 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

David P.

Role: Director

Appointed: 18 December 2023

Latest update: 21 February 2024

Paul K.

Role: Director

Appointed: 18 December 2023

Latest update: 21 February 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 21 February 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 21 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 21 February 2024

Jonathan H.

Role: Director

Appointed: 09 June 2005

Latest update: 21 February 2024

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 Marble Arch, W1H 7EJ, England and Wales and was registered as a PSC under the reg no 1899316.

Bridgepoint Advisers Holdings
Address: 5 Marble Arch, London, England And Wales, W1H 7EJ, 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
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 Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, August 2023
accounts
Free Download Download filing (208 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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