Gaap Investments Llp

SO306532

active

Limited Liability Partnership

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

5 MACHRIE DRIVE, HELENSBURGH, G84 9EJ

Incorporated 09/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mrs Aniko Smith

llp designated member · Since 09/10/2018

HUNGARIAN · MONACO · Age 55

Also on 7 other boards

Mr Paul Benedict David Smith

llp designated member · Since 09/10/2018

BRITISH · MONACO · Age 61

Also on 12 other boards

Mr Gordon Eversleigh Dutfield

llp designated member · Since 14/12/2020

BRITISH · UNITED ARAB EMIRATES · Age 37

Mrs Abigail Jayne Hookway

llp designated member · Since 14/12/2020

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Mrs Abigail Jayne Hookway

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 40

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 25/04/2023

Mr Gordon Eversleigh Dutfield

significant-influence-or-control-limited-liability-partnership

British · United Arab Emirates · Age 37

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 25/04/2023

Former PSCs

Mr Paul Benedict David Smith

Ceased 25/04/2023

Mrs Aniko Smith

Ceased 25/04/2023

Charges6 outstanding

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 13/09/2023Registered 15/09/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2022Registered 01/06/2023

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 24/03/2022Registered 08/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2022Registered 21/03/2022Satisfied 26/09/2023

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 30/06/2021Registered 08/07/2021

Charge

outstanding

ONESAVINGS BANK PLC

Created 25/06/2021Registered 06/07/2021

Charge

outstanding

WEST ONE SECURED LOANS LIMITED

Created 01/12/2020Registered 21/12/2020