GPMS (SOF E GP) LIMITED

Overview

Company Name	GPMS (SOF E GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC636495
Jurisdiction	Scotland
Date of Creation	Jul 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GPMS (SOF E GP) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GPMS (SOF E GP) LIMITED located?

Registered Office Address	50 Lothian Road, Festival Square EH3 9WJ Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GPMS (SOF E GP) LIMITED?

Previous Company Names
Company Name	From	Until
ASI (SOF E GP) LIMITED	Jul 18, 2019	Jul 18, 2019

What are the latest accounts for GPMS (SOF E GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GPMS (SOF E GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for GPMS (SOF E GP) LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2024

Full accounts made up to Dec 31, 2023

17 pages

Jul 26, 2024

Confirmation statement made on Jul 17, 2024 with updates

4 pages

CS01

May 28, 2024

Certificate of change of name

Company name changed asi (sof e gp) LIMITED\certificate issued on 28/05/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 28, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 27, 2024	RES15

May 27, 2024

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

2 pages

AP04

May 27, 2024

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

1 pages

TM02

May 27, 2024

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

1 pages

AD01

May 22, 2024

Change of details for Ape Newco I Limited as a person with significant control on Apr 29, 2024

2 pages

PSC05

Jan 11, 2024

Notification of Ape Newco I Limited as a person with significant control on Dec 31, 2023

2 pages

PSC02

Jan 11, 2024

Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on Dec 31, 2023

1 pages

PSC07

Oct 17, 2023

Full accounts made up to Dec 31, 2022

48 pages

Aug 10, 2023

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

2 pages

CH01

Jul 19, 2023

Confirmation statement made on Jul 17, 2023 with updates

4 pages

CS01

Oct 11, 2022

Full accounts made up to Dec 31, 2021

69 pages

Jul 19, 2022

Confirmation statement made on Jul 17, 2022 with no updates

3 pages

CS01

Feb 24, 2022

Termination of appointment of Dominic James Helmsley as a director on Feb 22, 2022

1 pages

TM01

Feb 24, 2022

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

1 pages

TM01

Feb 24, 2022

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

2 pages

AP01

Feb 24, 2022

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

2 pages

AP01

Feb 24, 2022

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

2 pages

AP01

Feb 24, 2022

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

2 pages

AP01

Dec 07, 2021

Secretary's details changed

1 pages

CH04

Dec 03, 2021

Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

1 pages

CH04

Nov 26, 2021

Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on Nov 26, 2021

2 pages

PSC05

Oct 06, 2021

Termination of appointment of Ian Harris as a director on Oct 01, 2021

1 pages

TM01

Oct 05, 2021

Registration of charge SC6364950001, created on Sep 23, 2021

24 pages

MR01

View All Filings

Who are the officers of GPMS (SOF E GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GPMS CORPORATE SECRETARY LIMITED

Apr 29, 2024

Secretary

Lothian Road, Festival Square

EH3 9WJ Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC806762

322504400001

BRYDEN, James Richard

Feb 22, 2022

Director

Lothian Road, Festival Square

EH3 9WJ Edinburgh

United Kingdom

British

1972-1

Company Director

290667380002

LEMOND, Mark

Feb 22, 2022

Director

Lothian Road, Festival Square

EH3 9WJ Edinburgh

United Kingdom

British

1985-6

Company Director

292870690001

MCKAY, Merrick

Feb 22, 2022

Director

Lothian Road, Festival Square

EH3 9WJ Edinburgh

United Kingdom

Australian,British

1967-9

Company Director

183665340001

TYSZKO, Simon

Feb 22, 2022

Director

Lothian Road, Festival Square

EH3 9WJ Edinburgh

United Kingdom

Scotland

British

1983-4

Company Director

292870680001

KIDD, Holly Sylvia

Jul 18, 2019

May 31, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

264215660001

ABRDN CORPORATE SECRETARY LIMITED

May 31, 2020

Apr 29, 2024

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

HARRIS, Ian

Jul 18, 2019

Oct 01, 2021

Director

George Street

EH2 2LL Edinburgh

Scotland

United Kingdom

British

1972-6

Company Director

153978360001

HELMSLEY, Dominic James

Jul 18, 2019

Feb 22, 2022

Director

George Street

EH2 2LL Edinburgh

Scotland

United Kingdom

British

1967-4

Company Director

121504060001

MCKELLAR, Peter Archibald

Jul 18, 2019

Sep 30, 2020

Director

George Street

EH2 2LL Edinburgh

Scotland

British

1965-5

Comany Director

235493690001

PIM, Roger Jonathan

Jul 18, 2019

Feb 22, 2022

Director

George Street

EH2 2LL Edinburgh

Scotland

British,Irish

1976-2

Company Directors

159448480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPMS (SOF E GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Patria Europe 1 (Gp) Limited

Dec 31, 2023

Lothian Road, Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc776441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abrdn Private Equity (Europe) Limited

Jul 18, 2019

George Street

EH2 2LL Edinburgh

Scotland

Yes

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	Sc184076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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