GPS FINANCE LTD

GPS FINANCE LTD is an active private limited company, incorporated on 7 May 2020. The nature of the business includes Security and commodity contracts dealing activities and two other classifications. The company's registered office is on Lambton Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. GPS FINANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12590350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAUMONT HOUSE 2ND FLOOR
Address Line 21B LAMBTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW20 0LW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date04/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities
66190 - Activities auxiliary to financial intermediation n.e.c.
70221 - Financial management

Company Name History

From incorporation onwards:
GPS FINANCE LTD

Directors

(The company's officers)
MR GENNARO LISISCO
(~55 year old Italian national)
8 BROOKE HOUSE KINGSLEY WALK, CAMBRIDGE, CB5 8TJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2020
MR GENNARO LISISCO
(~55 year old Italian national)
3 THE HECTARE, GREAT SHELFORD, CAMBRIDGE, CB22 5UT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2020

Shareholders

(Persons of Significant Control)
Mr Gennaro Lisisco
(~55 year old Italian national)
29, Bridewell Road, Cambridge, CB1 9EN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/05/2020

Connections

(Shared officers)
  • MR GENNARO LISISCO
  • MR GENNARO LISISCO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GPS FINANCE LTD: Maps

Maps show the location of the postcode of the registered office, SW20 0LW.

Map of GPS FINANCE LTD at local scale
Map of GPS FINANCE LTD at local scale
Map of GPS FINANCE LTD at district scale
Map of GPS FINANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW20 0LW

Other companies with registered offices in SW20 0LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)