Introduction
Watch Company
G
GOCAP LTD.
GOCAP LTD. is an active company incorporated on 6 May 2020 with the registered office located in Laddingford. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. GOCAP LTD. was registered 5 years ago.(SIC: 64921)
Status
active
Active since 5 years ago
Company No
12589929
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Finchley Park Emmet Hill Lane Laddingford, ME18 6BG,
Previous Addresses
20 Guildford Road Tunbridge Wells TN1 1SW England
From: 28 July 2021To: 13 January 2022
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 6 May 2020To: 28 July 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HERZOG VON OLDENBURG, Anton
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Secretary
Appointed 06 May 2020
HERZOG VON OLDENBURG, Anton
Emmet Hill Lane, LaddingfordME18 6BG
Secretary
06 May 2020
Active
HERZOG VON OLDENBURG, Anton
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born January 1993
Director
Appointed 06 May 2020
HERZOG VON OLDENBURG, Anton
Emmet Hill Lane, LaddingfordME18 6BG
Born January 1993
Director
06 May 2020
Active
MILNE, Alan Douglas
ActiveKing Street, AccringtonBB5 1PR
Born October 1959
Director
Appointed 04 Sept 2020
MILNE, Alan Douglas
King Street, AccringtonBB5 1PR
Born October 1959
Director
04 Sept 2020
Active
VON GROLMAN, Emanuel
ResignedCentral Street, LondonEC1V 8AB
Born June 1993
Director
Appointed 02 Sept 2020
Resigned 31 Dec 2025
VON GROLMAN, Emanuel
Central Street, LondonEC1V 8AB
Born June 1993
Director
02 Sept 2020
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gocap Holdings Limited
ActiveEmmet Hill Lane, MaidstoneME18 6BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2020
Gocap Holdings Limited
Emmet Hill Lane, MaidstoneME18 6BG
Ownership of shares 75 to 100 percent
28 Oct 2020
Active
Emanuel Von Grolman
CeasedCambridge Street, LondonSW1V 4QF
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2020
Ceased 28 Oct 2020
Emanuel Von Grolman
Cambridge Street, LondonSW1V 4QF
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2020
Ceased 28 Oct 2020
Ceased
Mr Anton Herzog Von Oldenburg
Ceased2 Woodberry Grove, FinchleyN12 0DR
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2020
Ceased 28 Oct 2020
Mr Anton Herzog Von Oldenburg
2 Woodberry Grove, FinchleyN12 0DR
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2020
Ceased 28 Oct 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021