The Gap Partnership Bidco Limited

Active10151742 Private limited company
Incorporated
27 April 2016 (10 years)
Previously known as
DE Facto 2231 Limited (until 20 May 2016)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Address
Ashlyns Hall
Chesham Road
Berkhamsted
HP4 2ST

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at The Gap Partnership Limited, The Gap Partnership Holdings Limited
British
Born July 1978 (48)
Booth, Esther
Secretary · Appointed 31 July 2026
Director · Appointed 17 September 2025
Also at The Gap Partnership Group Limited, The Gap Partnership Limited, The Gap Partnership Holdings Limited
British
Born June 1975 (51)
Officer history (11 former)
22 September 2026
Appointed Dawnay, Nicholas St John as Director
22 September 2026
Resigned Gates, Stephen Walter as Director
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
17 September 2025
Appointed Costelloe, Ann Marie as Director
17 September 2025
Resigned Botwright, Graham as Director
17 July 2025
Resigned Gates, Kirsten Anne as Secretary
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
27 May 2016
Resigned Travers Smith Limited as Corporate Director
27 May 2016
Appointed Gates, Kirsten Anne as Secretary
27 May 2016
Appointed Botwright, Graham as Director
27 May 2016
Appointed Greenfield, Roger as Director
27 May 2016
Appointed Gates, Stephen Walter as Director
27 May 2016
Appointed Wolfin, Nigel Ellis as Director
27 May 2016
Resigned Travers Smith Secretaries Limited as Corporate Secretary
27 May 2016
Resigned Travers Smith Secretaries Limited as Corporate Director
27 May 2016
Resigned Yates, William John as Director
27 April 2016
Appointed Travers Smith Secretaries Limited as Corporate Secretary
27 April 2016
Appointed Travers Smith Limited as Corporate Director
27 April 2016
Appointed Travers Smith Secretaries Limited as Corporate Director
27 April 2016
Appointed Yates, William John as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10151712

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Gap Partnership Group Limited
The Gap Partnership Bidco Limited This company 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 57

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
28 September 2026Termination of appointment of a director
10 August 2026Appointment of a secretary
22 June 2026Termination of appointment of a director
10 June 2026Termination of appointment of a director
Show all 57 filings

Some other companies at this address

The Gap Partnership Group Limited
The Gap Partnership Holdings Limited
The Gap Partnership Limited

Other companies in this industry

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Macclesfield
Leeds
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