Gap Europe Limited

Active06279672 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Romanydale Limited (until 18 June 2007)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
1 February 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2018
Also at GPS (Great Britain) Limited · more companies
American
Born February 1958 (68)
Director · Appointed 12 September 2016
Also at Gap (UK Holdings) Limited, GPS (Great Britain) Limited, Banana Republic Limited
British
Born March 1969 (57)
Corporate Secretary · Appointed 11 November 2009
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (19 former)
10 August 2026
Resigned Pizzelanti, Kristine as Director
30 June 2023
Resigned Groom, Nicola Margaret as Director
20 January 2023
Appointed Pizzelanti, Kristine as Director
30 June 2021
Resigned Mertens, Lisa Deborah as Secretary
5 April 2018
Resigned Bazzano, Dara Ann as Director
5 April 2018
Appointed Abrahams, Mark as Director
1 March 2017
Resigned Chelemedos, Roger Lance as Director
1 March 2017
Appointed Bazzano, Dara Ann as Director
12 September 2016
Resigned Gruber, Julie as Director
12 September 2016
Appointed Mireskandari, Delaram as Director
10 September 2015
Resigned Mireskandari, Delaram as Director
10 September 2015
Appointed Gruber, Julie as Director
28 February 2013
Appointed Chelemedos, Roger Lance as Director
28 February 2013
Resigned Cho, Jennifer as Director
2 February 2013
Resigned Syngal, Sonali as Director
2 February 2013
Appointed Groom, Nicola Margaret as Director
24 August 2012
Appointed Mireskandari, Delaram as Director
24 August 2012
Resigned Lima, Thomas Joseph as Director
22 July 2011
Appointed Syngal, Sonali as Director
22 July 2011
Resigned Sunnucks, Stephen Richard as Director
13 August 2010
Resigned Kopansky, Lori Michele as Director
13 August 2010
Appointed Cho, Jennifer as Director
19 February 2010
Resigned Fabre, Nolene Patricia as Director
19 February 2010
Appointed Kopansky, Lori Michele as Director
11 November 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
11 November 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 November 2008
Appointed Lima, Thomas Joseph as Director
14 November 2008
Resigned Simmons, Sabrina as Director
14 November 2008
Resigned Banks, Michelle Anne as Director
14 November 2008
Appointed Fabre, Nolene Patricia as Director
5 October 2007
Appointed Simmons, Sabrina as Director
14 September 2007
Resigned Pollitt Jr, Byron H. as Director
18 June 2007
Appointed Sunnucks, Stephen Richard as Director
18 June 2007
Appointed Mertens, Lisa Deborah as Secretary
18 June 2007
Appointed Banks, Michelle Anne as Director
18 June 2007
Resigned Levy, Adrian Joseph Morris as Director
18 June 2007
Resigned Pudge, David John as Director
18 June 2007
Appointed Pollitt Jr, Byron H. as Director
14 June 2007
Appointed Levy, Adrian Joseph Morris as Director
14 June 2007
Appointed Pudge, David John as Director
14 June 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3720778

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gap (UK Holdings) Limited
Gap Europe Limited This company Owns 75–100% of shares
GPS (Great Britain) Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
29 June 2026Confirmation statement with no updates14 June 2026
6 March 2026Director's details changed
25 February 2026Director's details changed
3 January 2026Full accounts1 February 2025
Show all 129 filings

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