Menna Overview
Here’s a quick overview of 101 INVESTMENTS (GP) LIMITED 👀 — a London based business that started in 2005.
101 INVESTMENTS (GP) LIMITED
- Company statusactive
- Company No05369392
- Age21 years 5 months Incorporated 18 February 2005
- Officers6
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
101 INVESTMENTS (GP) LIMITED is an active company incorporated on 18 February 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2026
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODY, Scott Thomas Kumar | secretary | 05 Oct 2020 | |
| KOZIARSKI, Paul | director | Jul 1979 | 18 Dec 2023 |
| MARTEN, Benjamin John | director | Jun 1985 | 01 Jun 2026 |
| ROBERT, Xavier Jean | director | Mar 1971 | 04 Mar 2024 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 18 Jan 2022 |
| WOODS, Edward Garton | director | Jun 1976 | 02 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Advisers Holdings | 06 Apr 2016 |
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KOZIARSKI, Paul, MARTEN, Benjamin John, ROBERT, Xavier Jean, THOMPSON, Rachel Clare are mutual persons.
KOZIARSKI, Paul, ROBERT, Xavier Jean are mutual persons.
KOZIARSKI, Paul, MARTEN, Benjamin John are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul, MARTEN, Benjamin John, HANKIN, David Marsh are mutual persons.
KOZIARSKI, Paul, JONES, Adam Maxwell, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, HUGHES, Jonathan Raoul, PLANT, David Sean, WELDON, Guy Patrick are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, ROBERT, Xavier Jean, THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, MARTEN, Benjamin John, ROBERT, Xavier Jean, THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, HUGHES, Jonathan Raoul, PLANT, David Sean, WELDON, Guy Patrick are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, THOMPSON, Rachel Clare are mutual persons.
KOZIARSKI, Paul are mutual persons.
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KOZIARSKI, Paul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul, LAWSON, Barry, DEWHIRST, Graham, HARFORD, Mark John, JACKSON, William Nicholas, LEWIS, Alan Stuart, SHAW, David Robert are mutual persons.
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KOZIARSKI, Paul, MARTEN, Benjamin John are mutual persons.
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MARTEN, Benjamin John, ROBERT, Xavier Jean are mutual persons.
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MARTEN, Benjamin John, LAWSON, Barry, HARFORD, Mark John, JACKSON, William Nicholas, SHAW, David Robert are mutual persons.
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MARTEN, Benjamin John, LAWSON, Barry, DEWHIRST, Graham, GIBBONS, Alastair Ronald, HARFORD, Mark John, JACKSON, William Nicholas, LEWIS, Alan Stuart, SHAW, David Robert, WELDON, Guy Patrick are mutual persons.
MARTEN, Benjamin John are mutual persons.
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ROBERT, Xavier Jean are mutual persons.
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ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean, HANKIN, David Marsh, DEWHIRST, Graham, GIBBONS, Alastair Ronald, HARFORD, Mark John, JACKSON, William Nicholas, LEWIS, Alan Stuart, SHAW, David Robert, WELDON, Guy Patrick are mutual persons.
ROBERT, Xavier Jean are mutual persons.
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ROBERT, Xavier Jean, LAWSON, Barry, HARFORD, Mark John are mutual persons.
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ROBERT, Xavier Jean, HANKIN, David Marsh, WELDON, Guy Patrick are mutual persons.
ROBERT, Xavier Jean, THOMPSON, Rachel Clare are mutual persons.
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ROBERT, Xavier Jean, HANKIN, David Marsh, JACKSON, William Nicholas, LEWIS, Alan Stuart, WELDON, Guy Patrick are mutual persons.
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ROBERT, Xavier Jean, LAWSON, Barry, DEWHIRST, Graham, HARFORD, Mark John, JACKSON, William Nicholas, LEWIS, Alan Stuart, SHAW, David Robert, WELDON, Guy Patrick are mutual persons.
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THOMPSON, Rachel Clare, HUGHES, Jonathan Raoul are mutual persons.
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THOMPSON, Rachel Clare, HANKIN, David Marsh, FREEMAN, Benjamin Elliot, HARFORD, Mark John, JACKSON, William Nicholas, SHAW, David Robert are mutual persons.
HANKIN, David Marsh, LAWSON, Barry, DEWHIRST, Graham, HARFORD, Mark John, JONES, Adam Maxwell, PLANT, David Sean are mutual persons.
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HANKIN, David Marsh, FREEMAN, Benjamin Elliot, HARFORD, Mark John, JACKSON, William Nicholas, SHAW, David Robert are mutual persons.
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LAWSON, Barry are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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BARTER, Charles Stuart John, HUGHES, Jonathan Raoul, JONES, Adam Maxwell, WELDON, Guy Patrick are mutual persons.
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DEWHIRST, Graham are mutual persons.
DEWHIRST, Graham, HARFORD, Mark John, LEWIS, Alan Stuart are mutual persons.
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FREEMAN, Benjamin Elliot are mutual persons.
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PLANT, David Sean are mutual persons.
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WELDON, Guy Patrick are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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GIBBONS, Alastair Ronald are mutual persons.
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HARFORD, Mark John are mutual persons.
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HARFORD, Mark John are mutual persons.
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HARFORD, Mark John are mutual persons.
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HUGHES, Jonathan Raoul are mutual persons.
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HUGHES, Jonathan Raoul are mutual persons.
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HUGHES, Jonathan Raoul, JACKSON, William Nicholas are mutual persons.
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JONES, Adam Maxwell are mutual persons.
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JONES, Adam Maxwell are mutual persons.
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LEWIS, Alan Stuart are mutual persons.
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LEWIS, Alan Stuart are mutual persons.
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LEWIS, Alan Stuart are mutual persons.
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SHAW, David Robert are mutual persons.
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SHAW, David Robert are mutual persons.
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SHAW, David Robert are mutual persons.
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SHAW, David Robert are mutual persons.
COLUMBA 1400
SHAW, David Robert are mutual persons.
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SHAW, David Robert are mutual persons.
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SHAW, David Robert are mutual persons.
ABERFORTH SMALLER COMPANIES TRUST PLC
SHAW, David Robert are mutual persons.
SEP VENTURES LIMITED
SHAW, David Robert are mutual persons.
SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY
SHAW, David Robert are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 101 INVESTMENTS (GP) LIMITED 👀 — a London based business that started in 2005.