---
title: "GAPEA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/862b85ca-cf10-5e18-bc73-1395b4bb0cfa
json: https://whiteintel.dev/api/public/dossier/862b85ca-cf10-5e18-bc73-1395b4bb0cfa
identifier: oo:GB-COH-16032665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAPEA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16032665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/862b85ca-cf10-5e18-bc73-1395b4bb0cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/862b85ca-cf10-5e18-bc73-1395b4bb0cfa  

## Ownership & control

### Owners / controllers

- **Mr William De Torvy-Ballou** (beneficial owner) — 100% — https://whiteintel.dev/entity/aab587bc-9077-5a2b-85e6-482fda5ec4b8
- **Mr William De Torvy-Ballou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d3206e2-e992-42a8-960f-f3cf1c462fb2

### UBO chain (walk to the ultimate owner)

1. **Mr William De Torvy-Ballou** — beneficial owner 100% → *GAPEA HOLDINGS LTD*
1. **Mr William De Torvy-Ballou** — beneficial owner 87.5% → *GAPEA HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16032665`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-21
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 68209

### Officers

- DE TORVY-BALLOU, William — director · British · appointed 2024-10-21

### Beneficial owners (Persons with Significant Control)

- Mr William De Torvy-Ballou — 75–100% shares · individual PSC · United Kingdom — since 2024-10-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16032665
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16032665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAPEA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/862b85ca-cf10-5e18-bc73-1395b4bb0cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/862b85ca-cf10-5e18-bc73-1395b4bb0cfa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._