GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED: Filings

  • Overview

    Company NameGPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546491
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Gpms Corporate Secretary Limited on May 09, 2025

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH

    1 pagesAD04

    Change of details for Patria Cp (Holdings) Limited as a person with significant control on May 09, 2025

    2 pagesPSC05

    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 May 09, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed slcp (general partner 2016 co-investment) LIMITED\certificate issued on 28/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2024

    RES15

    Appointment of Gpms Corporate Secretary Limited as a secretary on Apr 29, 2024

    2 pagesAP04

    Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Apr 29, 2024

    1 pagesTM02

    Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on May 27, 2024

    1 pagesAD01

    Change of details for Abrdn Cp (Holdings) Limited as a person with significant control on Apr 29, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    49 pagesAA

    Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL

    1 pagesAD02

    Director's details changed for Mr James Richard Bryden on Aug 08, 2023

    2 pagesCH01

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    69 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Roger Jonathan Pim as a director on Feb 22, 2022

    1 pagesTM01

    Appointment of Mark Lemond as a director on Feb 22, 2022

    2 pagesAP01

    Appointment of Mr Merrick Mckay as a director on Feb 22, 2022

    2 pagesAP01

    Appointment of Simon Tyszko as a director on Feb 22, 2022

    2 pagesAP01

    Appointment of Mr James Richard Bryden as a director on Feb 22, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0