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GAPCAP LIMITED

GAPCAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGAPCAP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09080838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAPCAP LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is GAPCAP LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAPCAP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GAPCAP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueYes

    What are the latest filings for GAPCAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on Nov 27, 2025

    		2 pagesCH01

    Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on Nov 27, 2025

    		2 pagesCH01

    Director's details changed for King's Cross Capital Limited on Nov 27, 2025

    		1 pagesCH02

    Change of details for King's Cross Capital Limited as a person with significant control on Dec 18, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Satisfaction of charge 090808380008 in full

    		1 pagesMR04

    Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Jan 09, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Satisfaction of charge 090808380007 in full

    		1 pagesMR04

    Registration of charge 090808380008, created on Aug 05, 2024

    		59 pagesMR01

    Confirmation statement made on Dec 05, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Dec 05, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    		7 pagesCS01

    Termination of appointment of Kristina Marie Oliver as a director on Oct 02, 2020

    		1 pagesTM01

    Appointment of Miss Kristina Marie Oliver as a director on Sep 18, 2020

    		2 pagesAP01

    Termination of appointment of Alexander John Mclean Fenton as a director on Sep 18, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Termination of appointment of Mischa Solomon Kowall as a director on Apr 22, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of GAPCAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYSYROWICZ, Ladislas Wladimir Marc
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		EnglandFrench265698880002
    KING'S CROSS CAPITAL LIMITED
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    England
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    England
    Identification TypeUK Limited Company
    Registration Number12341532
    		265698590001
    FENTON, Alexander John Mclean
    Vicarage Lane
    E15 4HF London
    1
    England
    		Director
    Vicarage Lane
    E15 4HF London
    1
    England
    		EnglandBritish162407350002
    FORREST, Ian John
    Great James Street
    WC1N 3ES London
    22
    England
    		Director
    Great James Street
    WC1N 3ES London
    22
    England
    		EnglandBritish70456900002
    KOWALL, Mischa Solomon
    Vicarage Lane
    E15 4HF London
    1
    England
    		Director
    Vicarage Lane
    E15 4HF London
    1
    England
    		United KingdomAmerican,Canadian265699030001
    OLIVER, Kristina Marie
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    		Director
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    		EnglandBritish269000460001
    THOMPSON, John Charles
    Quality Court
    Chancery Lane
    WC2A 1HR London
    1
    England
    		Director
    Quality Court
    Chancery Lane
    WC2A 1HR London
    1
    England
    		EnglandBritish203734110001
    WARDLE, Adam Robert
    Great James Street
    WC1N 3ES London
    22
    England
    		Director
    Great James Street
    WC1N 3ES London
    22
    England
    		EnglandAustralian126997830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAPCAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King's Cross Capital Limited
    Vicarage Lane
    E15 4HF London
    1
    England
    		Dec 18, 2019
    Vicarage Lane
    E15 4HF London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12341532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander John Mclean Fenton
    Quality Court
    Chancery Lane
    WC2A 1HR London
    1
    England
    		Apr 06, 2016
    Quality Court
    Chancery Lane
    WC2A 1HR London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0