101 Investments Nominees Limited

General information

Name:

101 Investments Nominees Ltd

Office Address:

95 Wigmore Street W1U 1FB London

Number: 06442579

Incorporation date: 2007-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 95 Wigmore Street, London W1U 1FB 101 Investments Nominees Limited is categorised as a Private Limited Company issued a 06442579 registration number. The company was established thirteen years ago. 101 Investments Nominees Limited was known 12 years from now as Tropicalbright. The firm's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 101 Investments Nominees Ltd released its account information for the financial year up to Monday 31st December 2018. The latest confirmation statement was filed on Tuesday 3rd December 2019.

Regarding to this business, a variety of director's obligations have so far been done by Edward W., Christopher B., Charles B. and 3 other directors who might be found below. When it comes to these six people, Jonathan H. has been with the business the longest, having been a member of directors' team since 2008. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Rachel T. as a secretary since 2010.

  • Previous company's names
  • 101 Investments Nominees Limited 2008-02-08
  • Tropicalbright Limited 2007-12-03

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 24 February 2017

Latest update: 29 May 2020

Christopher B.

Role: Director

Appointed: 24 February 2017

Latest update: 29 May 2020

Charles B.

Role: Director

Appointed: 04 March 2014

Latest update: 29 May 2020

Guy W.

Role: Director

Appointed: 16 October 2013

Latest update: 29 May 2020

Rachel T.

Role: Secretary

Appointed: 26 January 2010

Latest update: 29 May 2020

Paul G.

Role: Director

Appointed: 18 July 2008

Latest update: 29 May 2020

Jonathan H.

Role: Director

Appointed: 28 May 2008

Latest update: 29 May 2020

People with significant control

The companies with significant control over this firm include: 101 Investments (Gp) Limited 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 5369392.

101 Investments (Gp) Limited
Address: 95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5369392
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 03 December 2019
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 4th, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

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