GAAP INVESTMENTS LLP
Overview
| Company Name | GAAP INVESTMENTS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO306532 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GAAP INVESTMENTS LLP located?
| Registered Office Address | 5 Machrie Drive G84 9EJ Helensburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAAP INVESTMENTS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GAAP INVESTMENTS LLP?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for GAAP INVESTMENTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Duneira Pier Road Rhu Helensburgh Argyll & Bute G84 8LH Scotland to 5 Machrie Drive Helensburgh G84 9EJ on Oct 08, 2025 | 1 pages | LLAD01 | ||
Change of details for Mrs Abigail Jayne Hookway as a person with significant control on Mar 31, 2025 | 2 pages | LLPSC04 | ||
Change of details for Mr Gordon Eversleigh Dutfield as a person with significant control on Nov 01, 2024 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Gordon Eversleigh Dutfield on Nov 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Abigail Jayne Hookway on Mar 31, 2025 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Paul Benedict David Smith on Jan 17, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Aniko Smith on Jan 17, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Abigail Jayne Hookway on Sep 01, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gordon Eversleigh Dutfield on Feb 10, 2023 | 2 pages | LLCH01 | ||
Satisfaction of charge SO3065320004 in full | 1 pages | LLMR04 | ||
Registration of charge SO3065320007, created on Sep 13, 2023 | 4 pages | LLMR01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Registration of a charge with court order to extend. Charge code SO3065320006, created on Apr 13, 2022 | 10 pages | LLMR01 | ||
Notification of Gordon Eversleigh Dutfield as a person with significant control on Apr 25, 2023 | 2 pages | LLPSC01 | ||
Notification of Abigail Jayne Hookway as a person with significant control on Apr 25, 2023 | 2 pages | LLPSC01 | ||
Cessation of Paul Benedict David Smith as a person with significant control on Apr 25, 2023 | 1 pages | LLPSC07 | ||
Cessation of Aniko Smith as a person with significant control on Apr 25, 2023 | 1 pages | LLPSC07 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | LLCS01 | ||
Who are the officers of GAAP INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTFIELD, Gordon Eversleigh | LLP Designated Member | Heavens Walk DN4 5HZ Doncaster Synergy House South Yorkshire England | United Arab Emirates | 165199320006 | ||||||||||
| HOOKWAY, Abigail Jayne | LLP Designated Member | Heavens Walk DN4 5HZ Doncaster Synergy House South Yorkshire England | England | 246118010009 | ||||||||||
| SMITH, Aniko | LLP Designated Member | Heavens Walk DN4 5HZ Doncaster Synergy House South Yorkshire England | Monaco | 100892910006 | ||||||||||
| SMITH, Paul Benedict David | LLP Designated Member | Heavens Walk DN4 5HZ Doncaster Synergy House South Yorkshire England | Monaco | 113504140010 | ||||||||||
| ONYX ASSETS LLP | LLP Designated Member | West Clyde Street G84 8EU Helensburgh 124 Dunbartonshire Scotland |
| 251246870001 |
Who are the persons with significant control of GAAP INVESTMENTS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Abigail Jayne Hookway | Apr 25, 2023 | Heavens Walk DN4 5HZ Doncaster Synergy House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gordon Eversleigh Dutfield | Apr 25, 2023 | Heavens Walk DN4 5HZ Doncaster Synergy House United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Paul Benedict David Smith | Oct 19, 2021 | Pier Road Rhu G84 8LH Helensburgh Duneira Argyll & Bute Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Aniko Smith | Oct 19, 2021 | Pier Road Rhu G84 8LH Helensburgh Duneira Argyll & Bute Scotland | Yes |
Nationality: Hungarian Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GAAP INVESTMENTS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2018 | Oct 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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