GPMS (GENERAL PARTNER SOF IV) LIMITED
ActiveCompany no. SC613248 · Private limited company · Incorporated 9 Nov 2018
Company no. SC613248 · Private limited company · Incorporated 9 Nov 2018
Original documents filed with Companies House · 41 filings
10 Feb 2026
Officers
Secretary's details changed for Gpms Corporate Secretary Limited on 9 May 2025
PDF · 1 page
13 Nov 2025
Confirmation
Confirmation statement made on 8 Nov 2025 with no updates
PDF · 3 pages
12 May 2025
Ownership
Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 9 May 2025
PDF · 2 pages
9 May 2025
Address
Registered office address changed from 50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 9 May 2025
PDF · 1 page
20 Nov 2024
Confirmation
Confirmation statement made on 8 Nov 2024 with updates
PDF · 4 pages
9 Nov 2023
Confirmation
Confirmation statement made on 8 Nov 2023 with updates
PDF · 4 pages
10 Aug 2023
Officers
Director's details changed for Mr James Richard Bryden on 8 Aug 2023
PDF · 2 pages
15 Nov 2022
Confirmation
Confirmation statement made on 8 Nov 2022 with no updates
PDF · 3 pages
24 Feb 2022
Officers
Termination of appointment of Dominic James Helmsley as a director on 22 Feb 2022
PDF · 1 page
Showing 1–25 of 41 filings. Documents open on Companies House in a new tab.
27 May 2024
Officers
Appointment of Gpms Corporate Secretary Limited as a secretary on 29 Apr 2024
PDF · 2 pages
27 May 2024
Officers
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 Apr 2024
PDF · 1 page
27 May 2024
Address
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 27 May 2024
PDF · 1 page
22 May 2024
Ownership
Change of details for Ape Newco I Limited as a person with significant control on 29 Apr 2024
PDF · 2 pages
11 Jan 2024
Ownership
Notification of Ape Newco I Limited as a person with significant control on 31 Dec 2023
PDF · 2 pages
11 Jan 2024
Ownership
Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 31 Dec 2023
PDF · 1 page
24 Feb 2022
Officers
Termination of appointment of Roger Jonathan Pim as a director on 22 Feb 2022
PDF · 1 page
24 Feb 2022
Officers
Appointment of Mark Lemond as a director on 22 Feb 2022
PDF · 2 pages
24 Feb 2022
Officers
Appointment of Mr Merrick Mckay as a director on 22 Feb 2022
PDF · 2 pages
24 Feb 2022
Officers
Appointment of Simon Tyszko as a director on 22 Feb 2022
PDF · 2 pages
24 Feb 2022
Officers
Appointment of Mr James Richard Bryden as a director on 22 Feb 2022
PDF · 2 pages