The Gap Partnership Group Limited
10151712
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
Industry
Officers
Former
corporate director · Resigned 27/05/2016
corporate secretary · Resigned 27/05/2016
director · Resigned 27/05/2016
corporate director · Resigned 27/05/2016
director · Resigned 20/06/2019
director · Resigned 30/06/2020
director · Resigned 14/03/2024
secretary · Resigned 17/07/2025
director · Resigned 17/09/2025
director · Resigned 31/10/2025
PSC Statements
no individual or entity with signficant control· 26/04/2017
Charges2 outstanding
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC
THE PUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (THE "SECURITY AGENT")
Change History
Active
Private Limited Company
ASHLYNS HALL
BERKHAMSTED
Filing History96 filings
resolution
memorandum articles
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
change person director company with change date
termination secretary company with name termination date
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital variation of rights attached to shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital name of class of shares
capital variation of rights attached to shares
accounts with accounts type group
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
capital name of class of shares
capital variation of rights attached to shares
confirmation statement
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
resolution
memorandum articles
confirmation statement with updates
capital name of class of shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital allotment shares
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
second filing capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
legacy
second filing capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type group
legacy
capital name of class of shares
capital variation of rights attached to shares
capital allotment shares
accounts with accounts type group
confirmation statement with updates
confirmation statement with updates
capital name of class of shares
capital variation of rights attached to shares
resolution
capital name of class of shares
capital allotment shares
resolution
capital alter shares subdivision
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
resolution
incorporation company