GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09

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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

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31/01/2531 January 2025 Confirmation statement made on 2025-01-18 with updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2023-12-31

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28/05/2428 May 2024 Certificate of change of name

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21/05/2421 May 2024 Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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11/01/2411 January 2024 Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 2023-12-31

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11/01/2411 January 2024 Notification of Ape Newco I Limited as a person with significant control on 2023-12-31

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03/10/233 October 2023 Accounts for a dormant company made up to 2022-12-31

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10/08/2310 August 2023 Director's details changed for Mr James Richard Bryden on 2023-08-08

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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24/02/2224 February 2022 Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22

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24/02/2224 February 2022 Appointment of Mr Merrick Mckay as a director on 2022-02-22

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24/02/2224 February 2022 Appointment of Mark Lemond as a director on 2022-02-22

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24/02/2224 February 2022 Appointment of Mr James Richard Bryden as a director on 2022-02-22

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24/02/2224 February 2022 Termination of appointment of Dominic James Helmsley as a director on 2022-02-22

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24/02/2224 February 2022 Appointment of Simon Tyszko as a director on 2022-02-22

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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07/12/217 December 2021 Secretary's details changed

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03/12/213 December 2021 Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

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26/11/2126 November 2021 Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 2021-11-26

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06/10/216 October 2021 Termination of appointment of Ian Harris as a director on 2021-10-01

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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18/01/1918 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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