Menna Overview
Here’s a quick overview of GPMS (GENERAL PARTNER SOF IV) LIMITED 👀 — a Edinburgh based business that started in 2018.
GPMS (GENERAL PARTNER SOF IV) LIMITED
- Company statusactive
- Company NoSC613248
- Age7 years 8 months Incorporated 9 November 2018
- Officers5
Address
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
GPMS (GENERAL PARTNER SOF IV) LIMITED is an active company incorporated on 9 November 2018 and based in Edinburgh, Scotland. The company was registered 8 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 30 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
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 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 22 May 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 Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 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
Change Corporate Secretary Company
4 Years Ago on 07 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 03 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 26 Nov 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 Europe 1 (Gp) Limited | 31 Dec 2023 | |
| Abrdn Private Equity (Europe) Limited | 09 Nov 2018 |
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GPMS CORPORATE SECRETARY LIMITED, MCKELLAR, Peter Archibald are mutual persons.
GPMS CORPORATE SECRETARY LIMITED, MCKELLAR, Peter Archibald are mutual persons.
GPMS CORPORATE SECRETARY LIMITED, LEMOND, Mark, TYSZKO, Simon, MCKELLAR, Peter Archibald are mutual persons.
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GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon, HARRIS, Ian, PIM, Roger Jonathan are mutual persons.
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GPMS CORPORATE SECRETARY LIMITED, BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon 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.
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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ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
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ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
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HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
HELMSLEY, Dominic James are mutual persons.
MCKELLAR, Peter Archibald are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GPMS (GENERAL PARTNER SOF IV) LIMITED 👀 — a Edinburgh based business that started in 2018.