GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED

Key Data

Status

Active

Company No.

SC618609

Incorporation date

18/01/2019

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2019)

10/02/2026

Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

12/05/2025

Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09

View PDF (2 pages)

09/05/2025

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

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (4 pages)

31/01/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

28/05/2024

Certificate of change of name

View PDF (3 pages)

27/05/2024

Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 2024-05-27

View PDF (1 pages)

27/05/2024

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-04-29

View PDF (1 pages)

27/05/2024

Appointment of Gpms Corporate Secretary Limited as a secretary on 2024-04-29

View PDF (2 pages)

21/05/2024

Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

11/01/2024

Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 2023-12-31

View PDF (1 pages)

11/01/2024

Notification of Ape Newco I Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

10/08/2023

Director's details changed for Mr James Richard Bryden on 2023-08-08

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

24/02/2022

Termination of appointment of Dominic James Helmsley as a director on 2022-02-22

View PDF (1 pages)

24/02/2022

Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22

View PDF (1 pages)

24/02/2022

Appointment of Mark Lemond as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Appointment of Mr Merrick Mckay as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Appointment of Simon Tyszko as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Appointment of Mr James Richard Bryden as a director on 2022-02-22

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

07/12/2021

Secretary's details changed

View PDF (1 pages)

03/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

26/11/2021

Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 2021-11-26

View PDF (2 pages)

06/10/2021

Termination of appointment of Ian Harris as a director on 2021-10-01

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (19 pages)

19/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (19 pages)

30/09/2020

Termination of appointment of Peter Archibald Mckellar as a director on 2020-09-30

View PDF (1 pages)

30/06/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-06-30

View PDF (2 pages)

30/06/2020

Termination of appointment of Holly Sylvia Kidd as a secretary on 2020-06-30

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

20/12/2019

Resolutions

View PDF (28 pages)

13/11/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

18/01/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	30/06/2020 - 29/04/2024	143
Helmsley, Dominic	Director	18/01/2019 - 22/02/2022	38
Harris, Ian	Director	18/01/2019 - 01/10/2021	44
Mckellar, Peter Archibald	Director	18/01/2019 - 30/09/2020	51
Bryden, James Richard	Director	22/02/2022 - Present	41

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED

GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED is an(a) Active company incorporated on 18/01/2019 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 (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED?

GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED is currently Active. It was registered on 18/01/2019 .

Where is GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED located?

GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED is registered at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH.

What does GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED do?

GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) 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 (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED?

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