Gapa Investments Limited

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Company number: 05432309
Status: Active
Registered address: 25 Torridge Close, Worthing, West Sussex, England, Bn13 3ph
Incorporated: 21 April 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Daniels, Lynda Dorothy Margaret
Secretary
Nationality: British · Appointed: 2007-09-04
- Lynda Dorothy Margaret DANIELS — Officer, appointed 2013-06-12
- Lynda Dorothy Margaret DANIELS — Officer, appointed 2007-09-04
- Lynda Dorothy Margaret DANIELS — Officer, appointed 2005-10-20
Daniels, Adrian
Director
Nationality: British · Residence: England · Appointed: 2025-08-10
- Adrian DANIELS — Officer, appointed 2026-04-23
- Adrian DANIELS — Officer, appointed 2025-08-10
- Adrian DANIELS — Officer, appointed 2016-09-07
Daniels, Lynda Dorothy Margaret
Director
Nationality: British · Residence: England · Appointed: 2013-06-12
- Lynda Dorothy Margaret DANIELS — Officer, appointed 2013-06-12
- Lynda Dorothy Margaret DANIELS — Officer, appointed 2007-09-04
- Lynda Dorothy Margaret DANIELS — Officer, appointed 2005-10-20
Daniels, Adrian
Secretary
Nationality: British · Appointed: 2005-04-21 · Resigned: 2007-09-04
- Adrian DANIELS — Officer, appointed 2026-04-23
- Adrian DANIELS — Officer, appointed 2025-08-10
- Adrian DANIELS — Officer, appointed 2016-09-07
Swift Incorporations Limited
Corporate Nominee Secretary
Appointed: 2005-04-21 · Resigned: 2005-04-21
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-05-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-04-22 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-08-20 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-08-13 · Type: AP01
notification-of-a-person-with-significant-control
Date: 2025-07-17 · Type: PSC01
confirmation-statement-with-no-updates
Date: 2025-04-21 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-08-21 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-05-01 · Type: CS01

PSC / Beneficial Ownership

Mr Adrian Daniels
significant-influence-or-control · Notified 2025-07-17
Mrs Lynda Dorothy Margaret Daniels
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 96 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.