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Home > England & Wales Companies > 101 INVESTMENTS NOMINEES LIMITED
Company Information for

101 INVESTMENTS NOMINEES LIMITED

95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB,
Company Registration Number
06442579
Private Limited Company
Active

Company Overview

About 101 Investments Nominees Ltd
101 INVESTMENTS NOMINEES LIMITED was founded on 2007-12-03 and has its registered office in London. The organisation's status is listed as "Active". 101 Investments Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
101 INVESTMENTS NOMINEES LIMITED
 
Legal Registered Office
95 WIGMORE STREET
LONDON
ENGLAND AND WALES
W1U 1FB
Other companies in W1U
 
Previous Names
TROPICALBRIGHT LIMITED08/02/2008
Filing Information
Company Number 06442579
Company ID Number 06442579
Date formed 2007-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-03
Return next due 2017-12-17
Type of accounts DORMANT
Last Datalog update: 2017-11-15 08:09:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 INVESTMENTS NOMINEES LIMITED

Company Officers of 101 INVESTMENTS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES STUART JOHN BARTER
Director 2014-03-04
CHRISTOPHER JOHN BUSBY
Director 2017-02-24
PAUL RICHARD GUNNER
Director 2008-07-18
JONATHAN RAOUL HUGHES
Director 2008-05-28
GUY PATRICK WELDON
Director 2013-10-16
EDWARD GARTON WOODS
Director 2017-02-24
RACHEL CLARE THOMPSON
Company Secretary 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR RONALD GIBBONS
Director 2008-07-18 2013-10-16
BENJAMIN ELLIOT FREEMAN
Director 2008-02-07 2010-09-16
DAVID MARSH HANKIN
Company Secretary 2008-07-24 2010-01-26
BARRY LAWSON
Director 2008-02-07 2008-12-31
BARRY LAWSON
Company Secretary 2008-02-07 2008-07-23
ADRIAN JOSEPH MORRIS LEVY
Director 2007-12-03 2008-02-07
DAVID JOHN PUDGE
Director 2007-12-03 2008-02-07
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2007-12-03 2008-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STUART JOHN BARTER ROYALE MIDCO LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
CHARLES STUART JOHN BARTER BDC BIDCO 73 LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
CHARLES STUART JOHN BARTER GEORGETOWN (NOMINEES) LIMITED Director 2017-02-24 CURRENT 2003-10-09 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT PARTNERS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH NOMINEES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
CHARLES STUART JOHN BARTER BEV NOMINEES II LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
CHARLES STUART JOHN BARTER BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
CHARLES STUART JOHN BARTER BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES STUART JOHN BARTER BEV BIDCO 2 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
CHARLES STUART JOHN BARTER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROUP LIMITED Director 2015-04-01 CURRENT 2014-11-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER LORAC 5 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
CHARLES STUART JOHN BARTER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
CHARLES STUART JOHN BARTER BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
CHARLES STUART JOHN BARTER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BPE LEGACY LIMITED Director 2014-06-03 CURRENT 1978-03-17 Dissolved 2015-10-24
CHARLES STUART JOHN BARTER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2014-03-04 CURRENT 2002-02-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-06-02 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-07-05 Active
CHARLES STUART JOHN BARTER 101 INVESTMENTS (GP) LIMITED Director 2014-03-04 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active
CHARLES STUART JOHN BARTER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
CHARLES STUART JOHN BARTER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING II LIMITED Director 2013-10-22 CURRENT 2000-12-27 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2013-10-22 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER HPE SGP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-14 CURRENT 2013-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-14 CURRENT 2013-03-20 Active
CHARLES STUART JOHN BARTER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2012-03-08 CURRENT 1969-03-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III LIMITED Director 2012-03-08 CURRENT 2006-11-08 Active
CHARLES STUART JOHN BARTER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
CHARLES STUART JOHN BARTER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER DE FACTO 1768 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER DE FACTO 1769 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER RUBY INVESTMENTS (UK) LIMITED Director 2010-06-15 CURRENT 2008-01-16 Active
CHARLES STUART JOHN BARTER THOMPSON TRUSTEES LIMITED Director 2010-03-31 CURRENT 2000-02-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS UK LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
CHARLES STUART JOHN BARTER BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS II LIMITED Director 2009-05-18 CURRENT 2009-02-19 Active
CHARLES STUART JOHN BARTER HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2008-11-24 CURRENT 1998-03-23 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2008-11-24 CURRENT 2000-04-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2008-11-24 CURRENT 2007-08-31 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE (SGP) LTD Director 2008-11-24 CURRENT 2007-10-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS HOLDINGS Director 2008-11-24 CURRENT 1985-03-26 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2008-11-24 CURRENT 1995-12-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2008-11-24 CURRENT 1995-12-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS LIMITED Director 2008-11-24 CURRENT 1996-06-28 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BE II INVESTMENTS (GP) LIMITED Director 2008-11-24 CURRENT 2007-06-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-11-24 CURRENT 2008-02-04 Active
CHRISTOPHER JOHN BUSBY BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2017-02-24 CURRENT 2009-06-16 Active
PAUL RICHARD GUNNER BEV NOMINEES II LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
PAUL RICHARD GUNNER BRIDGEPOINT VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
PAUL RICHARD GUNNER BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL RICHARD GUNNER BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
PAUL RICHARD GUNNER BEV BIDCO 2 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-26
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
PAUL RICHARD GUNNER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
PAUL RICHARD GUNNER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
PAUL RICHARD GUNNER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER LORAC 5 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
PAUL RICHARD GUNNER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
PAUL RICHARD GUNNER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
PAUL RICHARD GUNNER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
PAUL RICHARD GUNNER BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
PAUL RICHARD GUNNER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
PAUL RICHARD GUNNER BPE LEGACY LIMITED Director 2014-06-03 CURRENT 1978-03-17 Dissolved 2015-10-24
PAUL RICHARD GUNNER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
PAUL RICHARD GUNNER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
PAUL RICHARD GUNNER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL RICHARD GUNNER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
PAUL RICHARD GUNNER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
PAUL RICHARD GUNNER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
PAUL RICHARD GUNNER HPE SGP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-13 CURRENT 2013-03-21 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-13 CURRENT 2013-03-20 Active
PAUL RICHARD GUNNER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
PAUL RICHARD GUNNER BC FRIENDS AND FAMILY LIMITED Director 2013-01-02 CURRENT 2000-06-14 Dissolved 2014-12-09
PAUL RICHARD GUNNER LORAC 5991 LIMITED Director 2013-01-02 CURRENT 1995-12-15 Active
PAUL RICHARD GUNNER LORAC (1998) LIMITED Director 2013-01-02 CURRENT 1998-06-15 Active
PAUL RICHARD GUNNER GEORGETOWN (NOMINEES) LIMITED Director 2012-09-27 CURRENT 2003-10-09 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
PAUL RICHARD GUNNER THOMPSON TRUSTEES LIMITED Director 2011-11-09 CURRENT 2000-02-08 Active
PAUL RICHARD GUNNER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PAUL RICHARD GUNNER BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2013-08-20
PAUL RICHARD GUNNER LORAC 3 LIMITED Director 2011-08-11 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER LORAC 4 LIMITED Director 2011-08-11 CURRENT 2007-09-13 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS II LIMITED Director 2011-08-11 CURRENT 2009-02-19 Active
PAUL RICHARD GUNNER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
PAUL RICHARD GUNNER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2011-06-13 CURRENT 1994-08-16 Active
PAUL RICHARD GUNNER BDC BIDCO 56 LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2013-08-20
PAUL RICHARD GUNNER BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
PAUL RICHARD GUNNER BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS UK LIMITED Director 2011-01-10 CURRENT 2010-01-18 Active
PAUL RICHARD GUNNER BDC BIDCO 54 LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2013-08-20
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS LIMITED Director 2010-10-18 CURRENT 1996-06-28 Active
PAUL RICHARD GUNNER BDC BIDCO 53 LIMITED Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2013-08-20
PAUL RICHARD GUNNER DE FACTO 1768 LIMITED Director 2010-09-16 CURRENT 2010-05-21 Dissolved 2014-12-09
PAUL RICHARD GUNNER DE FACTO 1769 LIMITED Director 2010-09-16 CURRENT 2010-05-21 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-14 Active
PAUL RICHARD GUNNER BBTPS FP GP LIMITED Director 2010-09-16 CURRENT 2007-08-20 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2010-09-16 CURRENT 2007-08-31 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE (SGP) LTD Director 2010-09-16 CURRENT 2007-10-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2010-09-16 CURRENT 1969-03-05 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2010-09-16 CURRENT 1995-12-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2010-09-16 CURRENT 1995-12-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING II LIMITED Director 2010-09-16 CURRENT 2000-12-27 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2010-09-16 CURRENT 2002-02-05 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2010-09-16 CURRENT 2003-06-02 Active
PAUL RICHARD GUNNER BRIDGEPOINT PARTNERS LIMITED Director 2010-09-16 CURRENT 2003-07-05 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER 101 INVESTMENTS (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2010-09-16 CURRENT 2007-03-19 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2010-09-16 CURRENT 2007-03-19 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2010-09-16 CURRENT 2007-04-20 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2010-09-16 CURRENT 2007-04-20 Active
PAUL RICHARD GUNNER BE II INVESTMENTS (GP) LIMITED Director 2010-09-16 CURRENT 2007-06-14 Active
PAUL RICHARD GUNNER RUBY INVESTMENTS (UK) LIMITED Director 2010-09-16 CURRENT 2008-01-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2010-09-16 CURRENT 2008-02-04 Active
PAUL RICHARD GUNNER HORNINGWAY LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER HORNINGHAVEN LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER BBTPS GP LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER BBTPS NOMINEES LIMITED Director 2010-09-16 CURRENT 2009-04-07 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2010-09-16 CURRENT 2009-06-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-09-16 CURRENT 2009-12-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED Director 2010-09-16 CURRENT 2010-01-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT CHARITABLE TRUST Director 2009-10-01 CURRENT 2009-10-01 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2006-03-08 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
JONATHAN RAOUL HUGHES BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JONATHAN RAOUL HUGHES BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
JONATHAN RAOUL HUGHES LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT GROUP LIMITED Director 2015-04-01 CURRENT 2014-11-10 Active
JONATHAN RAOUL HUGHES CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED Director 2014-12-02 CURRENT 2010-02-16 Active
JONATHAN RAOUL HUGHES BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JONATHAN RAOUL HUGHES BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
JONATHAN RAOUL HUGHES LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JONATHAN RAOUL HUGHES BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JONATHAN RAOUL HUGHES BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-11-11 CURRENT 2009-12-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS UK LIMITED Director 2010-10-01 CURRENT 2010-01-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS II LIMITED Director 2009-07-06 CURRENT 2009-02-19 Active
JONATHAN RAOUL HUGHES BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
JONATHAN RAOUL HUGHES HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-02-26 CURRENT 2008-02-04 Active
JONATHAN RAOUL HUGHES RUBY INVESTMENTS (UK) LIMITED Director 2008-02-15 CURRENT 2008-01-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE (SGP) LTD Director 2007-10-11 CURRENT 2007-10-11 Active
JONATHAN RAOUL HUGHES BE II INVESTMENTS (GP) LIMITED Director 2007-10-03 CURRENT 2007-06-14 Active
JONATHAN RAOUL HUGHES LORAC 4 LIMITED Director 2007-09-27 CURRENT 2007-09-13 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN RAOUL HUGHES BC FRIENDS AND FAMILY LIMITED Director 2005-06-09 CURRENT 2000-06-14 Dissolved 2014-12-09
JONATHAN RAOUL HUGHES THOMPSON TRUSTEES LIMITED Director 2005-06-09 CURRENT 2000-02-08 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2005-06-09 CURRENT 1998-03-23 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2005-06-09 CURRENT 2000-04-20 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-14 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2005-06-09 CURRENT 1969-03-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2005-06-09 CURRENT 1994-08-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (GP) LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active
JONATHAN RAOUL HUGHES LORAC 5991 LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active
JONATHAN RAOUL HUGHES LORAC (1998) LIMITED Director 2005-06-09 CURRENT 1998-06-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS GROUP LIMITED Director 2005-06-09 CURRENT 1999-11-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING II LIMITED Director 2005-06-09 CURRENT 2000-12-27 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2005-06-09 CURRENT 2002-02-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-06-02 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-07-05 Active
JONATHAN RAOUL HUGHES GEORGETOWN (NOMINEES) LIMITED Director 2005-06-09 CURRENT 2003-10-09 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC 3 LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BPE LEGACY LIMITED Director 2003-11-12 CURRENT 1978-03-17 Dissolved 2015-10-24
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2003-06-25 CURRENT 1995-12-14 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS HOLDINGS Director 2002-09-24 CURRENT 1985-03-26 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS LIMITED Director 2001-06-25 CURRENT 1996-06-28 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2017-02-24 CURRENT 2009-06-16 Active
GUY PATRICK WELDON BRIDGEPOINT ADVISERS GROUP LIMITED Director 2015-10-05 CURRENT 1999-11-19 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE (SGP) LTD Director 2013-10-16 CURRENT 2007-10-11 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE III (GP) LIMITED Director 2013-10-16 CURRENT 2005-02-18 Active
GUY PATRICK WELDON 101 INVESTMENTS (GP) LIMITED Director 2013-10-16 CURRENT 2005-02-18 Active
GUY PATRICK WELDON BRIDGEPOINT ADVISERS LIMITED Director 2012-11-27 CURRENT 1996-06-28 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2010-03-31 CURRENT 2008-02-04 Active
GUY PATRICK WELDON BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2008-07-18 CURRENT 1995-12-14 Active
GUY PATRICK WELDON FATFACE GROUP LIMITED Director 2007-03-16 CURRENT 2007-03-09 Active
GUY PATRICK WELDON BRIDGEPOINT ADVISERS HOLDINGS Director 2003-09-10 CURRENT 1985-03-26 Active
EDWARD GARTON WOODS BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
EDWARD GARTON WOODS BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
EDWARD GARTON WOODS BRIDGEPOINT EUROPE (SGP) LTD Director 2017-09-22 CURRENT 2007-10-11 Active
EDWARD GARTON WOODS BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
EDWARD GARTON WOODS BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
EDWARD GARTON WOODS BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
EDWARD GARTON WOODS HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED Director 2017-06-05 CURRENT 1957-08-19 Active
EDWARD GARTON WOODS BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2017-02-24 CURRENT 1995-12-14 Active
EDWARD GARTON WOODS BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2017-02-24 CURRENT 2008-02-04 Active
EDWARD GARTON WOODS HORNINGHAVEN LIMITED Director 2017-02-24 CURRENT 2009-03-16 Active
EDWARD GARTON WOODS BBTPS NOMINEES LIMITED Director 2017-02-24 CURRENT 2009-04-07 Active
EDWARD GARTON WOODS BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2017-02-24 CURRENT 2009-06-16 Active
EDWARD GARTON WOODS BDC II NOMINEES LIMITED Director 2017-02-24 CURRENT 2011-05-09 Active
EDWARD GARTON WOODS BRIDGEPOINT ADVISERS HOLDINGS Director 2016-07-26 CURRENT 1985-03-26 Active
EDWARD GARTON WOODS EDWARD WOODS INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2016-12-20
EDWARD GARTON WOODS GARVAULT HYDRO LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
EDWARD GARTON WOODS MERKLAND AND REAY FOREST HYDRO LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
EDWARD GARTON WOODS INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED Director 2004-03-29 CURRENT 1965-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01AP01DIRECTOR APPOINTED MR EDWARD GARTON WOODS
2017-03-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSBY
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0103/12/15 FULL LIST
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0103/12/14 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05AP01DIRECTOR APPOINTED CHARLES STUART JOHN BARTER
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PATRICK WELDON / 16/12/2013
2013-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0103/12/13 FULL LIST
2013-10-17AP01DIRECTOR APPOINTED MR GUY PATRICK WELDON
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AR0103/12/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0103/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2010-12-20AR0103/12/10 FULL LIST
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
2010-09-20AA31/12/09 TOTAL EXEMPTION FULL
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN
2010-02-04AP03SECRETARY APPOINTED RACHEL CLARE THOMPSON
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GUNNER / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 21/12/2009
2009-12-17AR0103/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RONALD GIBBONS / 03/11/2009
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR BARRY LAWSON
2008-12-03363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-07-29288aSECRETARY APPOINTED DAVID MARSH HANKIN
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY BARRY LAWSON
2008-07-23288aDIRECTOR APPOINTED ALASTAIR RONALD GIBBONS
2008-07-22288aDIRECTOR APPOINTED PAUL RICHARD GUNNER
2008-07-22288aDIRECTOR APPOINTED JONATHAN RAOUL HUGHES
2008-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-11288bSECRETARY RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2008-02-08CERTNMCOMPANY NAME CHANGED TROPICALBRIGHT LIMITED CERTIFICATE ISSUED ON 08/02/08
2007-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 101 INVESTMENTS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 101 INVESTMENTS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 INVESTMENTS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 101 INVESTMENTS NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of 101 INVESTMENTS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 INVESTMENTS NOMINEES LIMITED
Trademarks
We have not found any records of 101 INVESTMENTS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 INVESTMENTS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 101 INVESTMENTS NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where 101 INVESTMENTS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 INVESTMENTS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101 INVESTMENTS NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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