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Company number
02275771

GPS (GREAT BRITAIN) LIMITED

Officer · TMF CORPORATE ADMINISTRATION SERVICES LIMITED and 35 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GPS (GREAT BRITAIN) LIMITED
Company number
02275771
Registered office
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM · 875 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 1988
Status
Active
Age
38 years
Nature of business (SIC)
47710 — Retail sale of clothing in specialised stores · 47721 — Retail sale of footwear in specialised stores · 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Accounts — next due
31 Oct 2026
Accounts — last made up to
01 Feb 2025
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 33 resigned

corporate-secretary
Appointed 11/11/2009
Active
director
Appointed 05/04/2018
Active
director
Appointed 12/09/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gap (Uk Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 30/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 30/09/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 11/11/2009
director Appointed 05/04/2018
director Appointed 12/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2026 Director resigned PIZZELANTI, Kristine
27/05/2022 Director resigned EDWARDS, Deborah
27/05/2022 Director appointed PIZZELANTI, Kristine
30/06/2021 Secretary resigned MERTENS, Lisa Deborah
05/04/2018 Director resigned BAZZANO, Dara Ann
05/04/2018 Director appointed ABRAHAMS, Mark
01/03/2017 Director resigned CHELEMEDOS, Roger Lance
01/03/2017 Director appointed BAZZANO, Dara Ann
30/09/2016 Person with significant control added Gap (Uk Holdings) Limited
12/09/2016 Director resigned GRUBER, Julie
12/09/2016 Director appointed MIRESKANDARI, Delaram
10/09/2015 Director resigned MIRESKANDARI, Delaram
10/09/2015 Director appointed GRUBER, Julie
28/02/2013 Director resigned CHO, Jennifer
28/02/2013 Director appointed CHELEMEDOS, Roger Lance
02/02/2013 Director resigned SYNGAL, Sonali
02/02/2013 Director appointed EDWARDS, Deborah
24/08/2012 Director resigned LIMA, Thomas Joseph
24/08/2012 Director appointed MIRESKANDARI, Delaram
22/07/2011 Director resigned SUNNUCKS, Stephen Richard

Financial highlights

No figures could be read from the accounts filed on 03 Jan 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 GPS (GREAT BRITAIN) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

Rent deposit deed — persons entitled: Capital & Counties PLC
outstanding
Charge over credit balance — persons entitled: Waterstone's Booksellers Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

GPS (Great Britain) Limited — EC2R 7HJ
Tier 1 · renews 30/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GPS (GREAT BRITAIN) LIMITED?
According to the official registry, the company number of GPS (GREAT BRITAIN) LIMITED is 02275771.
Where is GPS (GREAT BRITAIN) LIMITED registered?
The registered office is C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM.
Who runs GPS (GREAT BRITAIN) LIMITED?
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is listed among the officers of GPS (GREAT BRITAIN) LIMITED.
What is the SIC code of GPS (GREAT BRITAIN) LIMITED?
The nature of business is recorded under SIC code 47710 — Retail sale of clothing in specialised stores, 47721 — Retail sale of footwear in specialised stores, 47750 — Retail sale of cosmetic and toilet articles in specialised stores.
Who controls GPS (GREAT BRITAIN) LIMITED?
Gap (Uk Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of GPS (GREAT BRITAIN) LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 1 February 2025.
Does GPS (GREAT BRITAIN) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About GPS (GREAT BRITAIN) LIMITED (02275771)

GPS (GREAT BRITAIN) LIMITED is a private limited company incorporated on 8 July 1988 and registered in the United Kingdom under company number 02275771. Its registered office is at C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM. The recorded nature of business is retail sale of clothing in specialised stores (SIC 47710). The company is currently active , with statutory accounts last made up to 1 February 2025. 36 active officers are on record , and the person with significant control is Gap (Uk Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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