The Gap Partnership Group Limited

Active10151712 Private limited company
Incorporated
27 April 2016 (10 years)
Previously known as
DE Facto 2230 Limited (until 20 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Address
Ashlyns Hall
Chesham Road
Berkhamsted
HP4 2ST

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Booth, Esther
Secretary · Appointed 31 July 2026
Director · Appointed 9 March 2026
British
Born April 1960 (66)
Fioramonti, Marie Louise
Director · Appointed 5 November 2025
American
Born March 1961 (65)
Director · Appointed 1 July 2025
British
Born June 1975 (51)
Director · Appointed 3 June 2016
British
Born September 1963 (63)
Director · Appointed 27 May 2016
British
Born August 1960 (66)
Officer history (12 former)
31 July 2026
Appointed Booth, Esther as Secretary
18 June 2026
Resigned Hayman, Paul William as Director
10 June 2026
Resigned Scanlan, William as Director
18 May 2026
Appointed Hayman, Paul William as Director
9 March 2026
Appointed Collins, Simon Jeremy as Director
5 November 2025
Appointed Fioramonti, Marie Louise as Director
31 October 2025
Resigned Barker, Edward Morgan as Director
17 September 2025
Resigned Botwright, Graham as Director
17 July 2025
Resigned Gates, Kirsten Anne as Secretary
1 July 2025
Appointed Costelloe, Ann Marie as Director
15 March 2024
Appointed Scanlan, William as Director
14 March 2024
Resigned Wolfin, Nigel Ellis as Director
30 June 2020
Resigned Greenfield, Roger as Director
20 June 2019
Appointed Barker, Edward Morgan as Director
20 June 2019
Resigned Price, Paul as Director
3 June 2016
Appointed Campbell, Donald John as Director
3 June 2016
Appointed Price, Paul as Director
27 May 2016
Appointed Gates, Kirsten Anne as Secretary
27 May 2016
Appointed Wolfin, Nigel Ellis as Director
27 May 2016
Appointed Greenfield, Roger as Director
27 May 2016
Appointed Botwright, Graham as Director
27 May 2016
Appointed Gates, Stephen Walter as Director
27 May 2016
Resigned Travers Smith Secretaries Limited as Corporate Secretary
27 May 2016
Resigned Yates, William John as Director
27 May 2016
Resigned Travers Smith Limited as Corporate Director
27 May 2016
Resigned Travers Smith Secretaries Limited as Corporate Director
27 April 2016
Appointed Travers Smith Secretaries Limited as Corporate Secretary
27 April 2016
Appointed Yates, William John as Director
27 April 2016
Appointed Travers Smith Limited as Corporate Director
27 April 2016
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Gap Partnership Group Limited This company
The Gap Partnership Bidco Limited Owns 75–100% of shares
The Gap Partnership Holdings Limited Owns 75–100% of shares
The Gap Partnership Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
19 August 2026Change of share class name or designation
11 August 2026Appointment of a secretary
3 August 2026Particulars of variation of rights attached to shares
29 July 2026Change of share class name or designation
Show all recent filings

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