Gap Personnel Investments Limited

08044442

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, W1S 4AW

Incorporated 25/04/2012

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Cossey Cosec Services Limited

secretary · Since 04/03/2025

Also on 236 other boards

Mr Christopher Campbell

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 70 other boards

Mr Philip Raymond Emmerson

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 142 other boards

Ashley Charles Anderson Reek

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

W18s Directors Limited

director · Since 04/03/2025

Also on 15 other boards

Mr David Simon Mark Roberts

director · Since 26/02/2026

BRITISH · WALES · Age 50

Also on 11 other boards

Persons with Significant Control

Maddox 2023 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 14613478 · Companies House · Limited By Shares

Notified 04/03/2025

W18s Directors Limited

Significant control

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW

Reg: 15322749 · Companies House · Limited By Shares

Notified 04/03/2025

Former PSCs

Mr Gary Peter Dewhurst

Ceased 01/12/2017

Open Up Group Inc.

Ceased 04/03/2025

Charges1 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 04/03/2025Registered 05/03/2025

Charge

satisfied

LLOYDS BANK PLC

Created 01/09/2020Registered 07/09/2020Satisfied 09/04/2025

Charge

satisfied

CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")

Created 11/06/2014Registered 11/06/2014Satisfied 19/10/2020