101 INVESTMENTS (GP) LIMITED

Company summary

Company number: 05369392
Status: ACTIVE
Incorporated / age: 18 February 200521 years
Registered office: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MODY, Scott Thomas Kumar ACTIVE	Secretary	05 Oct 2020				5, Marble Arch, London, W1H 7EJ, United Kingdom
KOZIARSKI, Paul ACTIVE	Director	18 Dec 2023		United Kingdom	July 1979	5, Marble Arch, London, W1H 7EJ, United Kingdom
MARTEN, Benjamin John ACTIVE	Director	01 Jun 2026		United Kingdom	June 1985	5, Marble Arch, London, W1H 7EJ, United Kingdom
ROBERT, Xavier Jean ACTIVE	Director	04 Mar 2024		United Kingdom	March 1971	5, Marble Arch, London, W1H 7EJ, United Kingdom
THOMPSON, Rachel Clare ACTIVE	Director	18 Jan 2022		United Kingdom	December 1980	5, Marble Arch, London, W1H 7EJ, United Kingdom
WOODS, Edward Garton ACTIVE	Director	02 Jun 2026		England	June 1976	5, Marble Arch, London, W1H 7EJ, United Kingdom
HANKIN, David Marsh RESIGNED	Secretary	24 Jul 2008	26 Jan 2010			30 Warwick Street, London, W1B 5AL
LAWSON, Barry RESIGNED	Secretary	18 Feb 2005	23 Jul 2008			7 Honor Oak Road, London, SE23 3SQ
THOMPSON, Rachel Clare RESIGNED	Secretary	26 Jan 2010	05 Oct 2020			95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 2005	18 Feb 2005			26, Church Street, London, NW8 8EP
BARTER, Charles Stuart John RESIGNED	Director	04 Mar 2014	18 Jan 2022	United Kingdom	April 1962	95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
DEWHIRST, Graham RESIGNED	Director	18 Feb 2005	31 Dec 2006	United Kingdom	June 1951	Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
FREEMAN, Benjamin Elliot RESIGNED	Director	18 Feb 2005	13 Jun 2011	England	January 1971	30 Warwick Street, London, W1B 5AL
GIBBONS, Alastair Ronald RESIGNED	Director	18 Feb 2005	16 Oct 2013	United Kingdom	June 1959	30, Warwick Street, London, W1B 5AL
GUNNER, Paul Richard RESIGNED	Director	16 Sep 2010	10 Mar 2022	United Kingdom	March 1973	95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
HARFORD, Mark John RESIGNED	Director	18 Feb 2005	09 Jun 2005	United Kingdom	August 1964	23 Addison Grove, London, W4 1EP
HUGHES, Jonathan Raoul RESIGNED	Director	09 Jun 2005	01 Jun 2026	United Kingdom	January 1965	5, Marble Arch, London, W1H 7EJ, United Kingdom
JACKSON, William Nicholas RESIGNED	Director	18 Feb 2005	16 Aug 2012	United Kingdom	October 1963	30, Warwick Street, London, W1B 5AL
JONES, Adam Maxwell RESIGNED	Director	10 Mar 2022	31 Aug 2024	United Kingdom	April 1969	5, Marble Arch, London, W1H 7EJ, United Kingdom
LEWIS, Alan Stuart RESIGNED	Director	18 Feb 2005	31 Mar 2010	England	February 1952	30 Warwick Street, London, W1B 5AL
PLANT, David Sean RESIGNED	Director	18 Dec 2023	01 Jun 2026	United Kingdom	June 1985	5, Marble Arch, London, W1H 7EJ, United Kingdom
SHAW, David Robert RESIGNED	Director	18 Feb 2005	11 Dec 2007	Scotland	May 1948	Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
WELDON, Guy Patrick RESIGNED	Director	16 Oct 2013	18 Dec 2023	England	April 1967	5, Marble Arch, London, W1H 7EJ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Feb 2005	18 Feb 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MODY, Scott Thomas Kumar ACTIVE
Role: Secretary
Appointed on: 05 Oct 2020
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom