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GPS COALITION LIMITED (13614663)

GPS COALITION LIMITED (13614663) is an active UK company. incorporated on 10 September 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GPS COALITION LIMITED has been registered for 4 years. Current directors include ABRAHAMS, Mark, CHAMPEAU, Todd, PIZZELANTI, Kristine.

Company Number
13614663
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 September 2021
Age
4 years
Address
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ABRAHAMS, Mark, CHAMPEAU, Todd, PIZZELANTI, Kristine
SIC Codes
64209

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GPS COALITION LIMITED

GPS COALITION LIMITED is an active company incorporated on 10 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GPS COALITION LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13614663

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 10 September 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 1 February 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 4 February 2024 - 1 February 2025(12 months)
Type: Small Company

Next Due

Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 3 May 2022To: 24 July 2023
2nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom
From: 10 September 2021To: 3 May 2022
Timeline

4 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
May 22
Director Joined
Dec 22
Director Left
Dec 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 10 Nov 2021

ABRAHAMS, Mark

Active
San Francisco, CaliforniaCA 94105
Born February 1958
Director
Appointed 10 Sept 2021

CHAMPEAU, Todd

Active
Folsom Street, San FranciscoCA 94105
Born January 1980
Director
Appointed 02 Dec 2022

PIZZELANTI, Kristine

Active
13th Floor, LondonEC2R 7HJ
Born January 1982
Director
Appointed 27 May 2022

MA, Marie Jennifer

Resigned
San Francisco, CaliforniaCA 94105
Born March 1976
Director
Appointed 10 Sept 2021
Resigned 01 Dec 2022

Persons with significant control

1

The Gap, Inc.

Active
Wilmington, DelawareDE 19801

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Fundings
Financials
Latest Activities

Filing History

24

Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Accounts With Accounts Type Small
3 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2024
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
25 September 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 July 2023
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 July 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
13 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 August 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
19 May 2022
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
3 May 2022
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
12 November 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 November 2021
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
11 November 2021
AP04Appointment of Corporate Secretary
Incorporation Company
10 September 2021
NEWINCIncorporation