Gapcap Limited
Company 09080838 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ladislas Wladimir Marc Mysyrowicz Director · appointed 2019
Directors past 6 years
- Ladislas Wladimir Marc Mysyrowicz Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Ladislas Wladimir Marc Mysyrowicz Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Boost&CO Limited 1 shared director
- Boost&CO Services Limited 1 shared director
- Vicarage Management NO 1 Limited 1 shared director
- King's Cross Capital Limited 1 shared director
- Growth Lending Limited 1 shared director
- Growth Lending Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09080838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| Address | 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander John Mclean Fenton ceased 2019-12-18
50-75% shares, 50-75% voting · notified 2016-04-06 - King's Cross Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11592011
75-100% shares · notified 2018-09-27
Officers (8)
- Ladislas Wladimir Marc Mysyrowicz Director · appointed 2019
- King's Cross Capital Limited Corporate-director · appointed 2019
Show 6 former officers
- Kristina Marie Oliver Director · appointed 2020 · resigned 2020
- Mischa Solomon Kowall Director · appointed 2019 · resigned 2020
- Adam Robert Wardle Director · appointed 2015 · resigned 2019
- John Charles Thompson Director · appointed 2015 · resigned 2017
- Ian John Forrest Director · appointed 2015 · resigned 2019
- Alexander John Mclean Fenton Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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