GPMS (GENERAL PARTNER SOF IV) LIMITED

Key Data

Status

Active

Company No.

SC613248

Incorporation date

09/11/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/11/2018)

10/02/2026

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

View PDF (1 pages)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (18 pages)

13/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 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)

20/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (20 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)

22/05/2024

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

View PDF (2 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)

09/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (102 pages)

10/08/2023

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

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (121 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)

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)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

06/10/2021

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

View PDF (1 pages)

05/10/2021

Registration of charge SC6132480001, created on 2021-09-23

View PDF (24 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (96 pages)

07/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

16/11/2020

Full accounts 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

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

View PDF (1 pages)

30/06/2020

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

View PDF (2 pages)

20/12/2019

Resolutions

View PDF (28 pages)

27/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

11/11/2019

Current accounting period extended from 2019-11-30 to 2019-12-30

View PDF (1 pages)

09/11/2018

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

08/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

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	09/11/2018 - 22/02/2022	38
Harris, Ian	Director	09/11/2018 - 01/10/2021	44
Mckellar, Peter Archibald	Director	09/11/2018 - 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

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

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Silviculture and other forestry activities

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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

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12/09/1990

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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

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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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Description

About GPMS (GENERAL PARTNER SOF IV) LIMITED

GPMS (GENERAL PARTNER SOF IV) LIMITED is an(a) Active company incorporated on 09/11/2018 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 SOF IV) LIMITED?

GPMS (GENERAL PARTNER SOF IV) LIMITED is currently Active. It was registered on 09/11/2018 .

Where is GPMS (GENERAL PARTNER SOF IV) LIMITED located?

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

What does GPMS (GENERAL PARTNER SOF IV) LIMITED do?

GPMS (GENERAL PARTNER SOF IV) 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 SOF IV) LIMITED?

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