GPMS (CI GENERAL PARTNER) LIMITED

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GPMS (CI GENERAL PARTNER) LIMITED

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Key Data

Status

Active

Company No.

SC642069

Incorporation date

19/09/2019

Size

Dormant

Contacts

Registered address

Registered address

New Clarendon House, 114-116 George Street, Edinburgh EH2 4LHCopy
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Latest events (Record since 19/09/2019)
dot icon10/02/2026
Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09
dot icon10/11/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon07/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/05/2025
Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09
dot icon09/05/2025
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 2025-05-09
dot icon31/01/2025
Accounts for a dormant company made up to 2023-12-31
dot icon12/11/2024
Confirmation statement made on 2024-10-30 with updates
dot icon05/06/2024
Certificate of change of name
dot icon27/05/2024
Registered office address changed from 1 George Street Edinburgh EH2 2LL Scotland to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 2024-05-27
dot icon27/05/2024
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-04-29
dot icon27/05/2024
Appointment of Gpms Corporate Secretary Limited as a secretary on 2024-04-29
dot icon21/05/2024
Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29
dot icon11/01/2024
Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 2023-12-31
dot icon11/01/2024
Notification of Ape Newco I Limited as a person with significant control on 2023-12-31
dot icon02/11/2023
Confirmation statement made on 2023-10-30 with updates
dot icon16/10/2023
Full accounts made up to 2022-12-31
dot icon11/08/2023
Director's details changed for Mr James Richard Bryden on 2023-08-08
dot icon02/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon23/02/2022
Termination of appointment of Simon Brett Moscow as a director on 2022-02-21
dot icon23/02/2022
Termination of appointment of Neil Andrew Slater as a director on 2022-02-21
dot icon23/02/2022
Appointment of Mr Merrick Mckay as a director on 2022-02-21
dot icon23/02/2022
Appointment of Simon Tyszko as a director on 2022-02-21
dot icon23/02/2022
Appointment of Mark Lemond as a director on 2022-02-21
dot icon23/02/2022
Appointment of Mr James Richard Bryden as a director on 2022-02-21
dot icon07/01/2022
Termination of appointment of Paolo Alonzi as a director on 2021-12-31
dot icon05/01/2022
Appointment of Mr Simon Brett Moscow as a director on 2021-12-31
dot icon07/12/2021
Secretary's details changed
dot icon03/12/2021
Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26
dot icon26/11/2021
Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 2021-11-26
dot icon01/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon16/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon08/12/2020
Confirmation statement made on 2020-10-30 with updates
dot icon07/12/2020
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-09-22
dot icon30/09/2020
Appointment of Mr Neil Andrew Slater as a director on 2020-09-30
dot icon30/09/2020
Termination of appointment of Peter Archibald Mckellar as a director on 2020-09-30
dot icon22/09/2020
Appointment of Sla Corporate Secretary Limited as a secretary on 2020-09-22
dot icon20/12/2019
Resolutions
dot icon11/11/2019
Current accounting period extended from 2020-09-30 to 2020-12-31
dot icon19/09/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABRDN CORPORATE SECRETARY LIMITED
Corporate Secretary
22/09/2020 - 29/04/2024
143
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
19/09/2019 - 22/09/2020
115
Moscow, Simon Brett
Director
31/12/2021 - 21/02/2022
28
Mckellar, Peter Archibald
Director
19/09/2019 - 30/09/2020
51
Bryden, James Richard
Director
21/02/2022 - Present
41

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GPMS (CI GENERAL PARTNER) LIMITED

GPMS (CI GENERAL PARTNER) LIMITED is an(a) Active company incorporated on 19/09/2019 with the registered office located at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GPMS (CI GENERAL PARTNER) LIMITED?

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GPMS (CI GENERAL PARTNER) LIMITED is currently Active. It was registered on 19/09/2019 .

Where is GPMS (CI GENERAL PARTNER) LIMITED located?

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GPMS (CI GENERAL PARTNER) LIMITED is registered at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH.

What does GPMS (CI GENERAL PARTNER) LIMITED do?

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GPMS (CI GENERAL PARTNER) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GPMS (CI GENERAL PARTNER) LIMITED?

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The latest filing was on 10/02/2026: Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09.