GPMS (CI GENERAL PARTNER) LIMITED
Overview
| Company Name | GPMS (CI GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC642069 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (CI GENERAL PARTNER) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GPMS (CI GENERAL PARTNER) LIMITED located?
| Registered Office Address | New Clarendon House 114-116 George Street EH2 4LH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPMS (CI GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASI (GENERAL PARTNER ECF II) LIMITED | Sep 19, 2019 | Sep 19, 2019 |
What are the latest accounts for GPMS (CI GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GPMS (CI GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for GPMS (CI GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on May 09, 2025 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed asi (general partner ecf ii) LIMITED\certificate issued on 05/06/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Gpms Corporate Secretary Limited as a secretary on Apr 29, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Apr 29, 2024 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Change of details for Ape Newco I Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Ape Newco I Limited as a person with significant control on Dec 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Mr James Richard Bryden on Aug 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Simon Brett Moscow as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Andrew Slater as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Merrick Mckay as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Simon Tyszko as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mark Lemond as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Richard Bryden as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paolo Alonzi as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of GPMS (CI GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GPMS CORPORATE SECRETARY LIMITED | Secretary | Lothian Road, Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 322504400001 | ||||||||||
| BRYDEN, James Richard | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | British | 290667380002 | |||||||||
| LEMOND, Mark | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | British | 292870690001 | |||||||||
| MCKAY, Merrick | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | Australian,British | 183665340001 | |||||||||
| TYSZKO, Simon | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | Scotland | British | 292870680001 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1XL Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| ALONZI, Paolo | Director | George Street EH2 2LL Edinburgh 1 Scotland | United Kingdom | Italian | 113225330001 | |||||||||
| MCKELLAR, Peter Archibald | Director | George Street EH2 2LL Edinburgh 1 Scotland | Scotland | British | 235493690001 | |||||||||
| MOSCOW, Simon Brett | Director | George Street EH2 2LL Edinburgh 1 Scotland | United Kingdom | British | 199954440001 | |||||||||
| SLATER, Neil Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 265735600001 |
Who are the persons with significant control of GPMS (CI GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patria Europe 1 (Gp) Limited | Dec 31, 2023 | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | No | ||||||||||
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Natures of Control
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| Abrdn Private Equity (Europe) Limited | Sep 19, 2019 | George Street EH2 2LL Edinburgh 1 Scotland | Yes | ||||||||||
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Natures of Control
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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