The Gap Partnership Bidco Limited
10151742
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
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 30/06/2020
director · Resigned 14/03/2024
secretary · Resigned 17/07/2025
director · Resigned 17/09/2025
Persons with Significant Control
The Gap Partnership Group Limited
Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST
Reg: 10151712 · Companies House · Private Company Limited By Shares
Notified 27/05/2016
Charges1 outstanding
HSBC UK BANK PLC AS SECURITY AGENT
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (THE "SECURITY AGENT")
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (THE "SECURITY AGENT")
Change History
Active
BERKHAMSTED
Private Limited Company
ASHLYNS HALL
Filing History51 filings
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director 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