GPMS (CI GENERAL PARTNER) LIMITED: Filings

  • Overview

    Company NameGPMS (CI GENERAL PARTNER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC642069
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GPMS (CI GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesCH04

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Change of details for Patria Europe 1 (Gp) 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

    Accounts for a dormant company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed asi (general partner ecf ii) LIMITED\certificate issued on 05/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 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 Scotland to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on May 27, 2024

    1 pagesAD01

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

    2 pagesPSC05

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

    2 pagesPSC02

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

    1 pagesPSC07

    Confirmation statement made on Oct 30, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    18 pagesAA

    Termination of appointment of Simon Brett Moscow as a director on Feb 21, 2022

    1 pagesTM01

    Termination of appointment of Neil Andrew Slater as a director on Feb 21, 2022

    1 pagesTM01

    Appointment of Mr Merrick Mckay as a director on Feb 21, 2022

    2 pagesAP01

    Appointment of Simon Tyszko as a director on Feb 21, 2022

    2 pagesAP01

    Appointment of Mark Lemond as a director on Feb 21, 2022

    2 pagesAP01

    Appointment of Mr James Richard Bryden as a director on Feb 21, 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