# GPS Assist Ltd

## Details

- **Company number:** [15911621](https://find-and-update.company-information.service.gov.uk/company/15911621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2024
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Valente Stuart | director | 2 Jan 2025 |  |
| PEARSON CAPITAL LIMITED | corporate-director | 27 Nov 2024 |  |
| PEARSON, Valente Stuart | director | 22 Aug 2024 | 27 Nov 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £1 | 1 |



## Owned by

GPS Assist Ltd → [Pearson Capital Limited](/company/16104899)




## Directors' other companies

- [PEARSON, Valente Stuart](/person/5866248) - director at [Pearson Capital Limited](/company/16104899)



## Registered address

79,783 companies are registered at this address - likely a registration agent.