Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
GPS Holdco Limited
- Incorporated
- 13 October 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Golden SquareLondonW1F 9LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 October 2025
Director · Appointed 13 October 2025
British
Born December 1997 (28)
Director · Appointed 13 October 2025
British
Born January 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16412676
Holdings 1
Companies where GPS Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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