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101 Investments (GP) Limited

101 Investments (GP) Limited is an active company incorporated on 18 February 2005 with the registered office located in London, Greater London. 101 Investments (GP) Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05369392
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 95 Wigmore Street London England and Wales W1U 1FB
Telephone
02074087688
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Mar 1971
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Europe Iii (GP) Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
Horningway Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
BBTPS GP Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
Bev GP 2 Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
BDC Iii GP 1 Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
BDC Iii GP 2 Limited
Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.
Active
Be Vi GP 2 Limited
Xavier Jean Robert, Paul Koziarski, and 4 more are mutual people.
Active
Bridgepoint Advantage GP 2 Limited
Xavier Jean Robert, Paul Koziarski, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.52K
Decreased by £524 (-17%)
Total Liabilities
-£630
Decreased by £516 (-45%)
Net Assets
£1.89K
Decreased by £8 (-0%)
Debt Ratio (%)
25%
Decreased by 12.66% (-34%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 9 Oct 2024
Adam Maxwell Jones Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mr Xavier Jean Robert Appointed
1 Year 7 Months Ago on 4 Mar 2024
Mr Paul Koziarski Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr David Sean Plant Appointed
1 Year 10 Months Ago on 18 Dec 2023
Guy Patrick Weldon Resigned
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 21 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Repayment History
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