GPS (GREAT BRITAIN) LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON  EC2R 7HJ
  • Active
  • Private Limited Company
  • Company No. 02275771
  • Last Updated: 01 Mar 2024

Company Profile

GPS (GREAT BRITAIN) LIMITED was incorporated on Friday, July 8, 1988 as a Private Limited Company with registered address in LONDON. GPS (GREAT BRITAIN) LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 36 years 7 months and 15 days.

Name GPS (GREAT BRITAIN) LIMITED
Company number 02275771
Company type Private Limited Company
Incorporation date 08 Jul 1988
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gap (Uk Holdings) Limited 13th Floor, One Angel Court, EC2R 7HJ Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 28 January 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GPS (GREAT BRITAIN) LIMITED 08 Jul 1988