GPMS (GENERAL PARTNER PE2) 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 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Certificate of change of name |
| 22/05/2422 May 2024 | Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 11/01/2411 January 2024 | Cessation of Abrdn Private Equity (Europe) 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 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL |
| 10/08/2310 August 2023 | Director's details changed for Mr James Richard Bryden on 2023-08-08 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 24/02/2224 February 2022 | Appointment of Mr James Richard Bryden as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Simon Tyszko as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Mr Merrick Mckay as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Mark Lemond as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Dominic James Helmsley as a director on 2022-02-22 |
| 07/12/217 December 2021 | Secretary's details changed |
| 07/12/217 December 2021 | Cessation of Standard Life Investments Limited as a person with significant control on 2018-06-28 |
| 03/12/213 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 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 |
| 06/10/216 October 2021 | Termination of appointment of Ian Harris as a director on 2021-10-01 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 30/07/1830 July 2018 | ADOPT ARTICLES 03/07/2018 |
| 23/07/1823 July 2018 | COMPANY NAME CHANGED ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED CERTIFICATE ISSUED ON 23/07/18 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR ROGER PIM |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR PETER MCKELLAR |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR IAN HARRIS |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSE |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR DOMINIC JAMES HELMSLEY |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MANDY RAWLINSON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CARRIE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN SCOTT |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE THOMAS |
| 03/05/183 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 11/04/1811 April 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 05/04/185 April 2018 | SAIL ADDRESS CREATED |
| 27/03/1827 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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