101 INVESTMENTS (GP) LIMITED
Active - Accounts Filed
General Information
NAME
101 INVESTMENTS (GP) LIMITED
COMPANY NUMBER
05369392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/02/2005
(19 years and 9 months old)
WEBSITE
https://www.bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2005
09/06/2005
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
LONDON
W1H 7EJ
Telephone: 02070343500
TPS: No
5 Marble Arch
LONDON
W1H 7EJ
95 Wigmore Street
London
W1U 1FB
Telephone: 70343500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT ADVISERS HOLDINGS | Active - Accounts Filed | View Report |
| 101 INVESTMENTS (GP) LIMITED | Active - Accounts Filed | View Report |
| 101 INVESTMENTS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 101 INVESTMENTS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 101 INVESTMENTS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 101 INVESTMENTS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2005 - Present (19 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 97 Past: 74 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
18/12/2023 - Present (11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 111 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 80 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Xavier Jean Robert (920612456) Appointed |
| 20/12/2023 | Guy Patrick Weldon (907702921) has left the board |
| 20/12/2023 | New Board Member Paul Koziarski (926818249) Appointed |
| 20/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
| 26/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | Paul Richard Gunner (913205060) has left the board |
| 14/03/2022 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 08/02/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 18/01/2022 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 08/12/2021 | Charles Stuart John Barter (913541068) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502187) Appointed |
| 07/10/2020 | Rachel Clare Thompson (914870441) has left the board |
| 25/08/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 12/03/2014 | Charles Stuart John Barter (918566633) has left the board |
| 07/03/2014 | New Board Member Charles Stuart John Barter (918566633) Appointed |
| 22/02/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 28/10/2013 | Guy Patrick Weldon (918218093) has left the board |
| 28/10/2013 | New Board Member Guy Patrick Weldon (907702921) Appointed |
| 21/10/2013 | New Board Member Guy Patrick Weldon (918218093) Appointed |
| 18/10/2013 | Alastair Ronald Gibbons (904337275) has left the board |
| 03/10/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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