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GAP PERSONNEL TOPCO LIMITED

Active
14613478·incorporated 2023-01-24

GAP PERSONNEL TOPCO LIMITED is an active UK private limited company, incorporated on 24 January 2023 at Companies House (number 14613478; OpenRegistry canonical ID GB-14613478-gap-personnel-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-24
Registered Address
4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Rcapital Investments Llp (United Kingdom reg. Oc435956). Notified 2025-02-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • W18s Directors Limited (United Kingdom reg. 15322749). Notified 2025-02-24.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Philip Raymond Emmerson born 1971 resident in England, British national. Notified 2023-01-24. Ceased 2025-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GAP PERSONNEL TOPCO LIMITED has previously traded as:

  • MADDOX 2023 LIMITED (until 2026-04-14)

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