GPMS (GENERAL PARTNER SYCAMORE) LIMITED

Overview

Company Name	GPMS (GENERAL PARTNER SYCAMORE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC892736
Jurisdiction	Scotland
Date of Creation	Jun 17, 2026

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 (GENERAL PARTNER SYCAMORE) LIMITED?

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

Where is GPMS (GENERAL PARTNER SYCAMORE) LIMITED located?

Registered Office Address	New Clarendon House 114-116 George Street EH2 4LH Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GPMS (GENERAL PARTNER SYCAMORE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2027
Next Accounts Due On	Mar 17, 2028

What is the status of the latest confirmation statement for GPMS (GENERAL PARTNER SYCAMORE) LIMITED?

Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 07, 2026

Appointment of Mr Eric David Albertson as a director on Jun 17, 2026

2 pages

AP01

Jun 17, 2026

Incorporation

40 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2026	Statement of capital on Jun 17, 2026 Capital: GBP 100	SH01

View All Filings

Who are the officers of GPMS (GENERAL PARTNER SYCAMORE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GPMS CORPORATE SECRETARY LIMITED

Jun 17, 2026

Secretary

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC806762

322504400001

ALBERTSON, Eric David

Jun 17, 2026

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

United Kingdom

United States

American

1975-4

350199740001

BRYDEN, James Richard

Jun 17, 2026

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

United Kingdom

British

1972-1

290667380002

LEMOND, Mark

Jun 17, 2026

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

United Kingdom

British

1985-6

349421620001

MCKAY, Merrick

Jun 17, 2026

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

United Kingdom

British

1967-9

183665340001

TYSZKO, Simon

Jun 17, 2026

Director

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

United Kingdom

British

1983-4

292870680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPMS (GENERAL PARTNER SYCAMORE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Patria Europe 1 (Gp) Limited

Jun 17, 2026

114-116 George Street

EH2 4LH Edinburgh

New Clarendon House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
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.

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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