GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
ActiveCompany no. SC618609 · Private limited company · Incorporated 18 Jan 2019
Company no. SC618609 · Private limited company · Incorporated 18 Jan 2019
Original documents filed with Companies House · 40 filings
10 Feb 2026
Officers
Secretary's details changed for Gpms Corporate Secretary Limited on 9 May 2025
PDF · 1 page
3 Feb 2026
Confirmation
Confirmation statement made on 18 Jan 2026 with no updates
PDF · 3 pages
7 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 8 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
31 Jan 2025
Confirmation
Confirmation statement made on 18 Jan 2025 with updates
PDF · 4 pages
31 Jan 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 8 pages
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
27 May 2024
Officers
Appointment of Gpms Corporate Secretary Limited as a secretary on 29 Apr 2024
PDF · 2 pages
3 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 7 pages
10 Aug 2023
Officers
Director's details changed for Mr James Richard Bryden on 8 Aug 2023
PDF · 2 pages
19 Jan 2023
Confirmation
Confirmation statement made on 18 Jan 2023 with no updates
PDF · 3 pages
29 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 6 pages
24 Feb 2022
Officers
Termination of appointment of Dominic James Helmsley as a director on 22 Feb 2022
PDF · 1 page
24 Feb 2022
Officers
Termination of appointment of Roger Jonathan Pim as a director on 22 Feb 2022
PDF · 1 page
Showing 1–25 of 40 filings. Documents open on Companies House in a new tab.
27 May 2024
Officers
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 Apr 2024
PDF · 1 page
21 May 2024
Ownership
Change of details for Ape Newco I Limited as a person with significant control on 29 Apr 2024
PDF · 2 pages
18 Jan 2024
Confirmation
Confirmation statement made on 18 Jan 2024 with updates
PDF · 4 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
11 Jan 2024
Ownership
Notification of Ape Newco I Limited as a person with significant control on 31 Dec 2023
PDF · 2 pages
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