GPS (GREAT BRITAIN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gps (great Britain) Limited. The company was founded 36 years ago and was given the registration number 02275771. The firm's registered office is in LONDON. You can find them at 2nd Floor Nation House, 103 Wigmore Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	GPS (GREAT BRITAIN) LIMITED
Company Number	:	02275771
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1988
End of financial year	:	28 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	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

Office Address & Contact

Registered Address	:	2nd Floor Nation House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	11 November 2009	Active
2, Folsom Street, San Francisco, United States, CA 94105	Director	05 April 2018	Active
2, Folsom Street, San Francisco, United States, CA 94105	Director	12 September 2016	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	27 May 2022	Active
28 Kelmscott Road, London, SW11 6QY	Secretary	20 September 2000	Active
2, Folsom Street, San Francisco, United States, CA 94105	Secretary	29 April 2005	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	20 September 2000	Active
1177 Bay Street, San Francisco, Usa, 94123	Director	27 April 2007	Active
1177 Bay Street, San Francisco, Usa, 94123	Director	01 February 2000	Active
2, Folsom Street, San Francisco, Usa, CA 94105	Director	01 March 2017	Active
2, Folsom Street, San Francisco, Usa, CA 94105	Director	28 February 2013	Active
2, Folsom Street, San Francisco, United States, CA 94105	Director	13 August 2010	Active
345 Spear Street, San Francisco, Usa, FOREIGN	Director	30 April 2003	Active
345 Spear Street, San Francisco, Usa, FOREIGN	Director	04 June 1996	Active
118 28th Avenue, San Francisco, Usa,	Director	18 December 1998	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	02 February 2013	Active
850, Cherry Avenue, San Bruno, United States, CA 94066	Director	14 November 2008	Active
3456 Washington Street, San Francsico, United States,	Director	-	Active
26 Warrington Crescent, London, W9 1EL	Director	01 May 2004	Active
2, Folsom Street, San Francisco, Usa, CA 94105	Director	10 September 2015	Active
345 Spear Street, San Francisco, Usa, FOREIGN	Director	-	Active
1713 Broderick Street, San Francisco, Usa, FOREIGN	Director	-	Active
15 Temple Sheen, East Sheen, London, SW14 7RP	Director	25 July 1996	Active
850, Cherry Avenue, San Bruno, Usa,	Director	19 February 2010	Active
850 Cherry Avenue, San Bruno, United States,	Director	24 March 2000	Active
315 Lacuesta, Portola Valley, Usa,	Director	04 June 1996	Active
26 Cathy Lane, Oakland, United States, CA 94619	Director	18 December 1998	Active
26 Cathy Lane, Oakland, United States, CA 94619	Director	18 December 1998	Active
2, Folsom Street, San Francisco, United States, CA 94105	Director	14 November 2008	Active
724 Concord Way, Burlingame, United States,	Director	20 September 2000	Active
2, Folsom Street, San Francisco, Usa, CA 94105	Director	24 August 2012	Active
345 Spear Street, San Francisco, United States,	Director	08 February 2003	Active
1314 Desoto Avenue, Burlingame, United States,	Director	29 April 2005	Active
9 Maiden Lane, Fairfax, United States, CA 94930	Director	05 October 2007	Active
Berkeley Square House,, Suite 7, Level 1, Berkeley Square, London, W1J 6BS	Director	29 September 2005	Active

People with Significant Control

Gap (Uk Holdings) Limited
Notified on	:	30 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

GPS (GREAT BRITAIN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement