GAPCAP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAPCAP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAPCAP LIMITED was incorporated 10 years ago on 11/06/2014 and has the registered number: 09080838. The accounts status is SMALL and accounts are next due on 30/09/2024.
GAPCAP LIMITED was incorporated 10 years ago on 11/06/2014 and has the registered number: 09080838. The accounts status is SMALL and accounts are next due on 30/09/2024.
GAPCAP LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 VICARAGE LANE
LONDON
E15 4HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LADISLAS WLADIMIR MARC MYSYROWICZ | May 1974 | British | Director | 2019-12-18 | CURRENT |
KING'S CROSS CAPITAL LIMITED | Corporate Director | 2019-12-18 | CURRENT | ||
MR ADAM ROBERT WARDLE | May 1970 | Australian | Director | 2015-12-16 UNTIL 2019-12-18 | RESIGNED |
MR JOHN CHARLES THOMPSON | Aug 1956 | British | Director | 2015-12-16 UNTIL 2017-02-22 | RESIGNED |
MISS KRISTINA MARIE OLIVER | Dec 1980 | British | Director | 2020-09-18 UNTIL 2020-10-02 | RESIGNED |
MR MISCHA SOLOMON KOWALL | Apr 1977 | American,Canadian | Director | 2019-12-18 UNTIL 2020-04-22 | RESIGNED |
MR IAN JOHN FORREST | Mar 1959 | British | Director | 2015-12-16 UNTIL 2019-12-18 | RESIGNED |
MR ALEXANDER JOHN MCLEAN FENTON | Oct 1988 | British | Director | 2014-06-11 UNTIL 2020-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
King's Cross Capital Limited | 2019-12-18 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mr Alexander John Mclean Fenton | 2016-04-06 - 2019-12-18 | 10/1988 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GAPCAP_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £606,726 Cash £-6,449,969 equity |
GAPCAP_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £6,213,802 Cash £795,691 equity |
GAPCAP_LIMITED - Accounts | 2021-10-21 | 31-12-2020 | £248,546 Cash £446,119 equity |
GAPCAP_LIMITED - Accounts | 2020-09-22 | 31-12-2019 | £683,332 Cash £725,728 equity |
Abbreviated Company Accounts - GAPCAP LIMITED | 2017-03-25 | 30-06-2016 | £569,675 Cash £372,112 equity |
Abbreviated Company Accounts - GAPCAP LIMITED | 2015-12-03 | 30-06-2015 | £341,726 Cash £13,321 equity |