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GAP PERSONNEL INVESTMENTS LIMITED

Active
08044442·incorporated 2012-04-25

GAP PERSONNEL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 April 2012 at Companies House (number 08044442; OpenRegistry canonical ID GB-08044442-gap-personnel-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 14,094 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-25
Registered Address
4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GAP PERSONNEL INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GAP PERSONNEL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Maddox 2023 Limited (England And Wales reg. 14613478). Notified 2025-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • W18s Directors Limited (United Kingdom reg. 15322749). Notified 2025-03-04.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Gary Peter Dewhurst born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 75% or more of shares
  • Open Up Group Inc.. Notified 2017-12-01. Ceased 2025-03-04.
    • Owns 75% or more of shares

Previous names

GAP PERSONNEL INVESTMENTS LIMITED has previously traded as:

  • BENEXT UK HOLDINGS LIMITED (until 2025-03-13)
  • GAP PERSONNEL GROUP LTD (until 2020-04-23)
  • 1998 HOLDINGS LIMITED (until 2018-05-12)

Similar UK companies

Other companies registered under SIC 78200 (Temporary employment agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08044442.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.