GPMS GENERAL PARTNER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09 |
| 09/05/259 May 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 |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 28/05/2428 May 2024 | Certificate of change of name |
| 21/05/2421 May 2024 | Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29 |
| 12/04/2412 April 2024 | Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-04-12 |
| 11/01/2411 January 2024 | Cessation of Abrdn Alternative Holdings Limited as a person with significant control on 2023-12-31 |
| 11/01/2411 January 2024 | Notification of Ape Newco I Limited as a person with significant control on 2023-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 19/09/2319 September 2023 | Director's details changed for Mr Colin Burrow on 2023-09-17 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 2022-11-25 |
| 14/10/2214 October 2022 | Appointment of Abrdn Corporate Secretary Limited as a secretary on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2022-09-30 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 04/03/224 March 2022 | Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 2016-04-06 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SHANKS |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 10 QUEENS TERRACE ABERDEEN AB10 1YG SCOTLAND |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 10 QUEENS TERRACE ABERDEEN AB10 1XL |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SHANKS / 11/09/2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURROW / 11/09/2015 |
| 01/09/151 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED UBERIOR GP 1 LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE SCOTLAND |
| 04/09/144 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCDONALD / 29/01/2014 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET |
| 16/08/1316 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED IAN DOUGLAS SHANKS |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 10/09/2012 |
| 16/10/1216 October 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MS ALICE NISBET |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD |
| 13/08/1213 August 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED COLIN BURROW |
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