101 INVESTMENTS NOMINEES LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2021

Confirmation Statement Submitted 10 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

95 Wigmore Street London England And Wales W1U 1FB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 11 resigned

Show resigned officers

						Status
Adam Maxwell Jones	Director	British	United Kingdom	56	10 Mar 2022	Active
Christopher John Busby	Director	British	England	54	24 Feb 2017	Active
Edward Garton Woods	Director	British	England	49	24 Feb 2017	Active
Guy Patrick Weldon	Director	British	England	58	16 Oct 2013	Active
Jonathan Raoul Hughes	Director	British	United Kingdom	61	28 May 2008	Active
Rachel Clare Thompson	Director	British	United Kingdom	45	18 Jan 2022	Active
Scott Thomas Kumar Mody	Secretary	Unknown	Unknown	—	5 Oct 2020	Active

Shareholders

Shareholders (1)


101 Investments (gp) Limited	100.0%	1	Ordinary	17 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

101 Investments (gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

101 INVESTMENTS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

101 INVESTMENTS NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 May 2022	Gazette	Gazette Notice Voluntary	View(1 page)
10 May 2022	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
10 Mar 2022	Officers	Appointment of Mr Adam Maxwell Jones as director on 2022-03-10	View(2 pages)
10 Mar 2022	Officers	Termination of Paul Richard Gunner as director on 2022-03-10	View(1 page)