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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CENTRIC COMMERCIAL FINANCE LTD. BRENTWOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CENTRIC SPV 1 LTD. BRENTWOOD Active DORMANT 64929 - Other credit granting n.e.c.
CENTRIC SPV 2 LTD. BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
CENTRIC GROUP FINANCE 2 LTD. BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
PARK CAPITAL LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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GROWTH LENDING OR LIMITED LONDON ENGLAND Active SMALL 64992 - Factoring
GROWTH LENDING LIMITED ENGLAND, LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BSN CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
HAMMER COURT PARTNERS LLP ALTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WP WEALTH MANAGEMENT LLP MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WP VENTURES LLP MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied
THE FARNHAM GARDEN PARTNERS LLP LIPHOOK Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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