GAP PERSONNEL INVESTMENTS LIMITED
Company details
- Registered name
- GAP PERSONNEL INVESTMENTS LIMITED
- Company number
- 08044442
- Registered office
- 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 25 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BENEXT UK HOLDINGS LIMITED (to 13 Mar 2025) · GAP PERSONNEL GROUP LTD (to 23 Apr 2020) · 1998 HOLDINGS LIMITED (to 12 May 2018)
- Nature of business (SIC)
- 78200 — Temporary employment agency activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: BENEXT UK HOLDINGS LIMITED, GAP PERSONNEL GROUP LTD, 1998 HOLDINGS LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Director resigned | EMMERSON, Philip Raymond | — |
| 26/02/2026 | Director appointed | — | ROBERTS, David Simon Mark |
| 13/03/2025 | Registered name changed | BENEXT UK HOLDINGS LIMITED | GAP PERSONNEL INVESTMENTS LIMITED |
| 04/03/2025 | Charge registered | — | A registered charge |
| 04/03/2025 | Person with significant control ceased | Open Up Group Inc. | — |
| 04/03/2025 | Person with significant control added | — | W18s Directors Limited |
| 04/03/2025 | Person with significant control added | — | Maddox 2023 Limited |
| 04/03/2025 | Director resigned | TAKEYA, Akio | — |
| 04/03/2025 | Director resigned | SATO, Daio | — |
| 04/03/2025 | Director resigned | MURAI, Noriyuki | — |
| 04/03/2025 | Director resigned | KAMATA, Yuichi | — |
| 04/03/2025 | Director resigned | HIYOSHI, Yusuke | — |
| 04/03/2025 | Director appointed | — | EMMERSON, Philip Raymond |
| 04/03/2025 | Corporate-director appointed | — | W18S DIRECTORS LIMITED |
| 04/03/2025 | Director appointed | — | REEK, Ashley Charles Anderson |
| 04/03/2025 | Director appointed | — | CAMPBELL, Christopher |
| 04/03/2025 | Corporate-secretary appointed | — | COSSEY COSEC SERVICES LIMITED |
| 30/06/2023 | Director resigned | TOYAMA, Shingo | — |
| 03/01/2023 | Director appointed | — | SATO, Daio |
| 03/01/2023 | Director appointed | — | MURAI, Noriyuki |
Financial highlights
No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GAP PERSONNEL INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GAP PERSONNEL INVESTMENTS LIMITED (08044442)
GAP PERSONNEL INVESTMENTS LIMITED is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08044442. Its registered office is at 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 30 June 2025. 18 active officers are on record , and the person with significant control is Maddox 2023 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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