Introduction
Watch Company
G
GPS HOLDCO LIMITED
GPS HOLDCO LIMITED is an active company incorporated on 13 October 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GPS HOLDCO LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16780915
LTD Company
Age
N/A Years
Incorporated 13 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 13 October 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
30 Golden Square London, W1F 9LD,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OAKBRIDGE UK SERVICES LIMITED
ActiveLondonW1F 9LD
Corporate secretary
Appointed 13 Oct 2025
OAKBRIDGE UK SERVICES LIMITED
LondonW1F 9LD
Corporate secretary
13 Oct 2025
Active
CRIPPS, Blake
Active7 Portman Mews South, LondonW1H 6AY
Born December 1997
Director
Appointed 13 Oct 2025
CRIPPS, Blake
7 Portman Mews South, LondonW1H 6AY
Born December 1997
Director
13 Oct 2025
Active
MOUNT, Jamie Robert Le Breton
Active7 Portman Mews South, LondonW1H 6AY
Born January 1979
Director
Appointed 13 Oct 2025
MOUNT, Jamie Robert Le Breton
7 Portman Mews South, LondonW1H 6AY
Born January 1979
Director
13 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hillcrest Pere Ltd
Active7 Portman Mews South, LondonW1H 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2025
Hillcrest Pere Ltd
7 Portman Mews South, LondonW1H 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2025
Active
Filing History
3
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2025