Menna Overview
Here’s a quick overview of GPMS GENERAL PARTNER 1 LIMITED 👀 — a Edinburgh based business that started in 2012.
GPMS GENERAL PARTNER 1 LIMITED
- Company statusactive
- Company NoSC430252
- Age13 years 11 months Incorporated 13 August 2012
- Officers4
Address
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
GPMS GENERAL PARTNER 1 LIMITED is an active company incorporated on 13 August 2012 and based in Edinburgh, Scotland. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 Dormant
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 28 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
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GPMS CORPORATE SECRETARY LIMITED | corporate secretary | 29 Apr 2024 | |
| BURROW, Colin | director | Apr 1973 | 13 Aug 2012 |
| KNECHTLI, Patrick | director | Feb 1971 | 30 Sept 2020 |
| MCKAY, Merrick | director | Sep 1967 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patria Europe 1 (Gp) Limited | 31 Dec 2023 | |
| Abrdn Alternative Holdings Limited | 06 Apr 2016 |
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GPMS CORPORATE SECRETARY LIMITED, MCKAY, Merrick are mutual persons.
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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.
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Sign UpMenna Overview
Here’s a quick overview of GPMS GENERAL PARTNER 1 LIMITED 👀 — a Edinburgh based business that started in 2012.