OpenCompanies

GPS Assist Ltd

Company number
15911621
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2024
Nature of business
Other telecommunications activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
PEARSON, Valente Stuart Director 22 Aug 2024 27 Nov 2024
PEARSON, Valente Stuart Director 2 Jan 2025
PEARSON CAPITAL LIMITED Corporate-Director 27 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Valente Stuart Pearson Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
22 Aug 2024 27 Nov 2024
Pearson Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2024

Accounts

Year ended Net assets Employees
31 Aug 2025 Dormant £1 1

Connections

Owned by

GPS Assist Ltd → Pearson Capital Limited

Directors’ other companies

Registered address

79,906 companies are registered at this address - likely a registration agent.

Data