Gps (Great Britain) Limited

02275771

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 08/07/1988

Compliance

Last accounts

01/02/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

47721

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Tmf Corporate Administration Services Limited

secretary · Since 11/11/2009

BRITISH

Also on 1295 other boards

Delaram Mireskandari

director · Since 12/09/2016

BUSINESS EXECUTIVE

BRITISH · UNITED STATES · Age 57

Also on 3 other boards

Mr Mark Abrahams

director · Since 05/04/2018

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 68

Also on 4 other boards

Kristine Pizzelanti

director · Since 27/05/2022

VICE PRESIDENT, MARKETING & LICENSING

AMERICAN · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Gap (Uk Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 3720778 · Companies House · Limited By Shares

Notified 30/09/2016

Charges1 outstanding

charge

outstanding

CAPITAL & COUNTIES PLC

Created 30/12/1993Registered 07/01/1994

charge

satisfied

WATERSTONE'S BOOKSELLERS LIMITED

Created 13/11/1991Registered 21/11/1991Satisfied 17/09/1992