GPMS (CI GENERAL PARTNER) 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 Accounts for a dormant company made up to 2023-12-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-30 with updates

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05/06/245 June 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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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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02/11/232 November 2023 Confirmation statement made on 2023-10-30 with updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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11/08/2311 August 2023 Director's details changed for Mr James Richard Bryden on 2023-08-08

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02/11/222 November 2022 Confirmation statement made on 2022-10-30 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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23/02/2223 February 2022 Termination of appointment of Simon Brett Moscow as a director on 2022-02-21

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23/02/2223 February 2022 Appointment of Mr Merrick Mckay as a director on 2022-02-21

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23/02/2223 February 2022 Appointment of Simon Tyszko as a director on 2022-02-21

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23/02/2223 February 2022 Appointment of Mr James Richard Bryden as a director on 2022-02-21

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23/02/2223 February 2022 Appointment of Mark Lemond as a director on 2022-02-21

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23/02/2223 February 2022 Termination of appointment of Neil Andrew Slater as a director on 2022-02-21

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07/01/227 January 2022 Termination of appointment of Paolo Alonzi as a director on 2021-12-31

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05/01/225 January 2022 Appointment of Mr Simon Brett Moscow as a director on 2021-12-31

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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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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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16/06/2116 June 2021 Accounts for a dormant company made up to 2020-12-31

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19/09/1919 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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