111 GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

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

10 Fleet Place London EC4M 7QS

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

Share Capital

Share allotments and capital structure

3 Allotments 21,855,458 Shares £21.86m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Aug 2016	A ORDINARY	21,457,150	£21.46m	£1
25 Aug 2016	B ORDINARY	398,208	£398k	£1
21 Jul 2016	A ORDINARY	100	£0	£0

Officers

5 active 1 resigned

Show resigned officers

						Status
Chris Gauld	Director	British	Scotland	47	16 Sept 2016	Active
Hamish Duncan Adam Osborne	Director	British	Scotland	52	16 Sept 2016	Active
James Paget	Director	Swiss	United Kingdom	58	15 Jul 2016	Active
Kevin John Lyon	Director	British	Scotland	64	1 Oct 2017	Active
Martim Avillez Caldeira	Director	Portuguese	England	48	17 Aug 2016	Active

Shareholders

Shareholders (5)


Railway Pension Investments Limited	42.2%	9,228,577	A Ordinary	28 Jul 2017
Limerston Capital Spark Co-investment L.p.	41.2%	8,997,862	A Ordinary	28 Jul 2017
Limerton Capital Partners I, L.p.	14.8%	3,230,812	A Ordinary	28 Jul 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Limerston Capital Partners I Gp, Llp

United Kingdom

Active

Notified 2 Sept 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm

Railway Pension Investments Limited

United Kingdom

Active

Notified 9 Sept 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Limerston Capital Spark Co-investment Lp

Ceased 14 Aug 2019

Ceased

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Group Structure

LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership

RAILWAY PENSION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

RAILTRUST HOLDINGS LIMITED united kingdom

111 GROUP HOLDINGS LIMITED Current Company

SPARK GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Apr 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Jan 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
11 Jan 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
7 Aug 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
7 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)