GPS (GREAT BRITAIN) LIMITED
Company details
- 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 583 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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