Gaap Investments Llp
SO306532
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Officers
llp designated member · Since 09/10/2018
HUNGARIAN · MONACO · Age 56
Also on 7 other boards
llp designated member · Since 09/10/2018
BRITISH · MONACO · Age 61
Also on 12 other boards
llp designated member · Since 14/12/2020
BRITISH · UNITED ARAB EMIRATES · Age 37
llp designated member · Since 14/12/2020
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Persons with Significant Control
Mrs Abigail Jayne Hookway
British · United Kingdom · Age 40
Synergy House, Heavens Walk, Doncaster, DN4 5HZ
Notified 25/04/2023
Mr Gordon Eversleigh Dutfield
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
CASTLE TRUST CAPITAL PLC
NATIONAL WESTMINSTER BANK PLC
HAMPSHIRE TRUST BANK PLC
NATIONAL WESTMINSTER BANK PLC
HAMPSHIRE TRUST BANK PLC
ONESAVINGS BANK PLC
WEST ONE SECURED LOANS LIMITED