Introduction
Watch Company
G
GAP PERSONNEL TOPCO LIMITED
GAP PERSONNEL TOPCO LIMITED is an active company incorporated on 24 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GAP PERSONNEL TOPCO LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14613478
LTD Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 April 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 February 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (7 months ago)
Submitted on 11 November 2025 (7 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
MADDOX 2023 LIMITED
From: 24 January 2023To: 14 April 2026
Address
4th Floor 24 Old Bond Street London, W1S 4AW,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Corporate Director Company With ...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
ActiveFloor, LondonW1S 4AW
Corporate secretary
Appointed 24 Jan 2023
COSSEY COSEC SERVICES LIMITED
Floor, LondonW1S 4AW
Corporate secretary
24 Jan 2023
Active
CAMPBELL, Christopher
ActiveFloor, LondonW1S 4AW
Born September 1981
Director
Appointed 24 Jan 2023
CAMPBELL, Christopher
Floor, LondonW1S 4AW
Born September 1981
Director
24 Jan 2023
Active
EMMERSON, Philip Raymond
ActiveFloor, LondonW1S 4AW
Born August 1971
Director
Appointed 24 Jan 2023
EMMERSON, Philip Raymond
Floor, LondonW1S 4AW
Born August 1971
Director
24 Jan 2023
Active
REEK, Ashley Charles Anderson
ActiveFloor, LondonW1S 4AW
Born June 1974
Director
Appointed 24 Feb 2025
REEK, Ashley Charles Anderson
Floor, LondonW1S 4AW
Born June 1974
Director
24 Feb 2025
Active
W18S DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 24 Feb 2025
W18S DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
24 Feb 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rcapital Investments Llp
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Rcapital Investments Llp
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Feb 2025
Active
W18s Directors Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 24 Feb 2025
W18s Directors Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
24 Feb 2025
Active
Mr Philip Raymond Emmerson
CeasedFloor, LondonW1S 4AW
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Ceased 24 Feb 2025
Mr Philip Raymond Emmerson
Floor, LondonW1S 4AW
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Ceased 24 Feb 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2026
10 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2026
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
25 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 February 2025
24 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
24 February 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 February 2025