GAPCAP LIMITED

1 VICARAGE LANE, LONDON  E15 4HF
  • Active
  • Private Limited Company
  • Company No. 09080838
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GAPCAP LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in LONDON. GAPCAP LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 29 days.

Name GAPCAP LIMITED
Company number 09080838
Company type Private Limited Company
Incorporation date 11 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 VICARAGE LANE
LONDON
E15 4HF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
King's Cross Capital Limited Vicarage Lane, E15 4HF Dates: Wednesday, December 18, 2019 - present
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 Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
GAPCAP LIMITED 11 Jun 2014