Menna Overview
Here’s a quick overview of GPMS (GENERAL PARTNER ESP 2004) LIMITED 👀 — a Edinburgh based business that started in 2002.
GPMS (GENERAL PARTNER ESP 2004) LIMITED
- Company statusactive
- Company NoSC227033
- Age24 years 6 months Incorporated 16 January 2002
- Officers5
Address
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
GPMS (GENERAL PARTNER ESP 2004) LIMITED is an active company incorporated on 16 January 2002 and based in Edinburgh, Scotland. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 29 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GPMS CORPORATE SECRETARY LIMITED | corporate secretary | 29 Apr 2024 | |
| BRYDEN, James Richard | director | Jan 1972 | 22 Feb 2022 |
| LEMOND, Mark | director | Jun 1985 | 22 Feb 2022 |
| MCKAY, Merrick | director | Sep 1967 | 22 Feb 2022 |
| TYSZKO, Simon | director | Apr 1983 | 22 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patria Cp (Holdings) Limited | 06 Apr 2016 |
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GPMS CORPORATE SECRETARY LIMITED is a mutual person.
GPMS CORPORATE SECRETARY LIMITED is a mutual person.
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, PIM, Roger Jonathan are mutual persons.
GPMS CORPORATE SECRETARY LIMITED, LEMOND, Mark, TYSZKO, Simon are mutual persons.
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, O'BRIEN, Vincent Joseph, CURRIE, David, HARRIS, Ian, HAY, Stewart, MCKELLAR, Peter, PATERSON, Graham Douglas, PIM, Roger Jonathan, WILLIAMSON, Craig James are mutual persons.
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, O'BRIEN, Vincent Joseph, CONNOLLY, Mark, CUMMING, David Thorburn, CURRIE, David, HARRIS, Ian, HAY, Stewart, LITTLEBOY, William Regnar, MCKELLAR, Peter, PARIS, Roderick Louis, PATERSON, Graham Douglas, PIM, Roger Jonathan, WATT, Alexander Peter, WILLIAMSON, Craig James are mutual persons.
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HOUSTON, Thomas Black, O'BRIEN, Vincent Joseph, CONNOLLY, Mark, CUMMING, David Thorburn, CURRIE, David, HAY, Stewart, LITTLEBOY, William Regnar, LYNN, Jane Elizabeth, MCKELLAR, Peter, PARIS, Roderick Louis, PATERSON, Graham Douglas, PIM, Roger Jonathan, WATT, Alexander Peter, WILLIAMSON, Craig James are mutual persons.
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, O'BRIEN, Vincent Joseph, CONNOLLY, Mark, CUMMING, David Thorburn, CURRIE, David, HAY, Stewart, LITTLEBOY, William Regnar, MCKELLAR, Peter, PARIS, Roderick Louis, PATERSON, Graham Douglas, PIM, Roger Jonathan, WATT, Alexander Peter, WILLIAMSON, Craig James are mutual persons.
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, O'BRIEN, Vincent Joseph, CONNOLLY, Mark, CUMMING, David Thorburn, CURRIE, David, HAY, Stewart, LITTLEBOY, William Regnar, MCKELLAR, Peter, PARIS, Roderick Louis, PATERSON, Graham Douglas, WATT, Alexander Peter, WILLIAMSON, Craig James are mutual persons.
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, O'BRIEN, Vincent Joseph, CURRIE, David, HAY, Stewart, MCKELLAR, Peter, PATERSON, Graham Douglas, WILLIAMSON, Craig James are mutual persons.
HOUSTON, Thomas Black, LYNN, Jane Elizabeth are mutual persons.
HOUSTON, Thomas Black, LYNN, Jane Elizabeth are mutual persons.
HOUSTON, Thomas Black, O'BRIEN, Vincent Joseph, LITTLEBOY, William Regnar, LYNN, Jane Elizabeth, WATT, Alexander Peter are mutual persons.
HOUSTON, Thomas Black are mutual persons.
HOUSTON, Thomas Black are mutual persons.
HOUSTON, Thomas Black are mutual persons.
HOUSTON, Thomas Black are mutual persons.
O'BRIEN, Vincent Joseph, CONNOLLY, Mark, SKEOCH, Norman Keith are mutual persons.
O'BRIEN, Vincent Joseph, LITTLEBOY, William Regnar, SKEOCH, Norman Keith, WATT, Alexander Peter are mutual persons.
O'BRIEN, Vincent Joseph are mutual persons.
O'BRIEN, Vincent Joseph are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, PARIS, Roderick Louis, SKEOCH, Norman Keith are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, SKEOCH, Norman Keith are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
CONNOLLY, Mark, CUMMING, David Thorburn, LITTLEBOY, William Regnar, PARIS, Roderick Louis, SKEOCH, Norman Keith, WATT, Alexander Peter are mutual persons.
CONNOLLY, Mark, CUMMING, David Thorburn, LITTLEBOY, William Regnar, PARIS, Roderick Louis, SKEOCH, Norman Keith, WATT, Alexander Peter are mutual persons.
CONNOLLY, Mark are mutual persons.
HARRIS, Ian are mutual persons.
HARRIS, Ian are mutual persons.
PARIS, Roderick Louis, SKEOCH, Norman Keith are mutual persons.
PARIS, Roderick Louis, SKEOCH, Norman Keith are mutual persons.
PARIS, Roderick Louis are mutual persons.
PATERSON, Graham Douglas are mutual persons.
SKEOCH, Norman Keith are mutual persons.
SKEOCH, Norman Keith are mutual persons.
SKEOCH, Norman Keith are mutual persons.
SKEOCH, Norman Keith are mutual persons.
WATT, Alexander Peter are mutual persons.
WATT, Alexander Peter are mutual persons.
WATT, Alexander Peter are mutual persons.
PPET INVESTMENTS LIMITED
GPMS CORPORATE SECRETARY LIMITED is a mutual person.
GPMS LEGACY LIMITED
GPMS CORPORATE SECRETARY LIMITED is a mutual person.
PATRIA PRIVATE EQUITY TRUST PLC
GPMS CORPORATE SECRETARY LIMITED is a mutual person.
PATRIA PRIVATE EQUITY (EUROPE) LIMITED
GPMS CORPORATE SECRETARY LIMITED, MCKAY, Merrick, O'BRIEN, Vincent Joseph, CURRIE, David, HAY, Stewart, LITTLEBOY, William Regnar, MCKELLAR, Peter, PARIS, Roderick Louis are mutual persons.
PATRIA CP (HOLDINGS) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, O'BRIEN, Vincent Joseph, CURRIE, David, HARRIS, Ian, HAY, Stewart, MCKELLAR, Peter, PATERSON, Graham Douglas, PIM, Roger Jonathan, WILLIAMSON, Craig James are mutual persons.
PATRIA EUROPE 1 (GP) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, MCKAY, Merrick are mutual persons.
PATRIA EUROPE 2 LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard are mutual persons.
GPMS (GENERAL PARTNER PE2) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, PIM, Roger Jonathan are mutual persons.
GPMS (SOF E GP) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, PIM, Roger Jonathan are mutual persons.
GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, PIM, Roger Jonathan are mutual persons.
GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, PIM, Roger Jonathan are mutual persons.
GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, HAY, Stewart, MCKELLAR, Peter, PIM, Roger Jonathan are mutual persons.
GPMS (GENERAL PARTNER CPP) LIMITED
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GPMS (GENERAL PARTNER EC) LIMITED
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GPMS (GENERAL PARTNER ESF I) LIMITED
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GPMS (GENERAL PARTNER ESP 2006) LIMITED
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GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED
GPMS CORPORATE SECRETARY LIMITED, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, HAY, Stewart, MCKELLAR, Peter, PIM, Roger Jonathan are mutual persons.
GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
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GPMS (GENERAL PARTNER NASP 2006) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, CONNOLLY, Mark, CUMMING, David Thorburn, CURRIE, David, HAY, Stewart, LITTLEBOY, William Regnar, MCKELLAR, Peter, PARIS, Roderick Louis, PATERSON, Graham Douglas, PIM, Roger Jonathan, WATT, Alexander Peter, WILLIAMSON, Craig James are mutual persons.
GPMS (GENERAL PARTNER SOF I) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, HAY, Stewart, MCKELLAR, Peter, PIM, Roger Jonathan, WILLIAMSON, Craig James are mutual persons.
GPMS (GENERAL PARTNER SOF II) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, HAY, Stewart, MCKELLAR, Peter, PIM, Roger Jonathan are mutual persons.
GPMS (GENERAL PARTNER SOF III) LIMITED
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GPMS (GENERAL PARTNER TIDAL REACH) LIMITED
GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, CONNOLLY, Mark, CUMMING, David Thorburn, CURRIE, David, HAY, Stewart, LITTLEBOY, William Regnar, MCKELLAR, Peter, PARIS, Roderick Louis, PATERSON, Graham Douglas, WATT, Alexander Peter, WILLIAMSON, Craig James are mutual persons.
GPMS (GENERAL PARTNER USA) LIMITED
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GPMS CORPORATE SECRETARY LIMITED
BRYDEN, James Richard, MCKAY, Merrick are mutual persons.
GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED
BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, HAY, Stewart, MCKELLAR, Peter, PIM, Roger Jonathan are mutual persons.
GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED
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TYSZKO, Simon are mutual persons.
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HOUSTON, Thomas Black are mutual persons.
SCOTTISH WIDOWS UNIT FUNDS LIMITED
HOUSTON, Thomas Black are mutual persons.
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HOUSTON, Thomas Black are mutual persons.
PENSIONS MANAGEMENT (S.W.F.) LIMITED
HOUSTON, Thomas Black are mutual persons.
ESSENTIAL EDINBURGH
O'BRIEN, Vincent Joseph are mutual persons.
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O'BRIEN, Vincent Joseph, LITTLEBOY, William Regnar, PARIS, Roderick Louis, SKEOCH, Norman Keith are mutual persons.
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O'BRIEN, Vincent Joseph, LITTLEBOY, William Regnar are mutual persons.
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ABRDN CORPORATE SECRETARY LIMITED, SKEOCH, Norman Keith are mutual persons.
ABRDN (IL INFRASTRUCTURE DEBT) GP LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
EDINBURGH FUND MANAGERS GROUP LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN ALTERNATIVE FUNDS LIMITED
CONNOLLY, Mark, CUMMING, David Thorburn, LITTLEBOY, William Regnar, SKEOCH, Norman Keith, WATT, Alexander Peter are mutual persons.
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CUMMING, David Thorburn are mutual persons.
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CURRIE, David are mutual persons.
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CURRIE, David, HAY, Stewart, MCKELLAR, Peter, PATERSON, Graham Douglas, WILLIAMSON, Craig James are mutual persons.
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CURRIE, David are mutual persons.
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HARRIS, Ian are mutual persons.
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HARRIS, Ian are mutual persons.
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HARRIS, Ian, PIM, Roger Jonathan are mutual persons.
ABRDN (GENERAL PARTNER SCF I) LIMITED
HARRIS, Ian are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
HARRIS, Ian, HAY, Stewart, MCKELLAR, Peter, PIM, Roger Jonathan are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED
HARRIS, Ian, HAY, Stewart, MCKELLAR, Peter, PIM, Roger Jonathan are mutual persons.
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LITTLEBOY, William Regnar are mutual persons.
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MCKELLAR, Peter are mutual persons.
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MCKELLAR, Peter are mutual persons.
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PARIS, Roderick Louis, SKEOCH, Norman Keith are mutual persons.
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PATERSON, Graham Douglas are mutual persons.
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PATERSON, Graham Douglas are mutual persons.
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PATERSON, Graham Douglas are mutual persons.
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PIM, Roger Jonathan are mutual persons.
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SKEOCH, Norman Keith are mutual persons.
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SKEOCH, Norman Keith are mutual persons.
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SKEOCH, Norman Keith are mutual persons.
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SKEOCH, Norman Keith are mutual persons.
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SKEOCH, Norman Keith are mutual persons.
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WATT, Alexander Peter are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GPMS (GENERAL PARTNER ESP 2004) LIMITED 👀 — a Edinburgh based business that started in 2002.