Gpms (General Partner Ii) Limited

Company details

Type

Private Limited Company

Incorporated

2001-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Gpms Corporate Secretary Limited · Corporate Secretary appointed 2024-04-29
• Mckay, Merrick · Director appointed 2022-02-22
• Tyszko, Simon · Director appointed 2022-02-22
• Bryden, James Richard · Director appointed 2022-02-22
• Lemond, Mark · Director appointed 2022-02-22
• Abrdn Corporate Secretary Limited · Corporate Secretary appointed 2020-05-31 resigned 2024-04-29
• Pim, Roger Jonathan · Director appointed 2013-10-10 resigned 2022-02-22
• Hay, Stewart · Director appointed 2007-09-14 resigned 2022-02-22
• Harris, Ian · Director appointed 2010-08-01 resigned 2021-10-01
• Mckellar, Peter Archibald · Director appointed 2007-09-14 resigned 2020-09-30
• Kidd, Holly Sylvia · Secretary appointed 2018-10-22 resigned 2020-05-31
• Thompson, David Ross · Secretary appointed 2014-10-31 resigned 2018-10-22
• Mickel, Catriona Elizabeth · Secretary appointed 2011-02-21 resigned 2014-10-31
• Williamson, Craig James · Director appointed 2012-10-01 resigned 2013-10-10
• Currie, David · Director appointed 2007-09-14 resigned 2012-08-28
• Burns, David John · Secretary appointed 2010-08-01 resigned 2011-02-21
• Paterson, Graham Douglas · Director appointed 2008-04-28 resigned 2010-08-01
• O'brien, Vincent Joseph · Secretary appointed 2004-06-17 resigned 2010-08-01
• Connolly, Mark · Director appointed 2006-03-02 resigned 2007-09-14
• Paris, Roderick Louis · Director appointed 2006-03-02 resigned 2007-09-14
• Cumming, David Thorburn · Director appointed 2006-03-02 resigned 2007-09-14
• Skeoch, Norman Keith, Sir · Director appointed 2004-06-17 resigned 2007-09-14
• Littleboy, William Regnar · Director appointed 2004-06-17 resigned 2007-09-14
• Watt, Alexander Peter · Director appointed 2004-06-17 resigned 2007-09-14
• Somerville, Peter Walter · Director appointed 2003-07-21 resigned 2004-06-17
• Crombie, Alexander Maxwell, Sir · Director appointed 2002-02-26 resigned 2004-06-17
• Hylands, John Francis · Director appointed 2002-02-06 resigned 2004-06-17
• Wood, Malcolm James · Director appointed 2003-07-21 resigned 2004-01-13
• Lumsden, Iain Cobden · Director appointed 2002-02-06 resigned 2004-01-13
• Houston, Thomas Black · Director appointed 2001-02-13 resigned 2002-02-06
• Lynn, Jane Elizabeth · Director appointed 2001-02-13 resigned 2002-02-06

People with significant control (1)

• Patria Cp (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-10 Change corporate secretary company with change date CH04 Officers
• 2025-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Move registers to registered office company with new address AD04 Address
• 2025-05-12 Change to a person with significant control PSC05 PSC
• 2025-05-09 Change registered office address company with date old address new address AD01 Address
• 2024-12-31 Full accounts (paper) AA Accounts
• 2024-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-29 Certificate change of name company CERTNM Change of name
• 2024-05-27 Termination secretary company with name termination date TM02 Officers
• 2024-05-27 Appoint corporate secretary company with name date AP04 Officers
• 2024-05-27 Change registered office address company with date old address new address AD01 Address
• 2024-05-21 Change to a person with significant control PSC05 PSC
• 2023-10-16 Full accounts (paper) AA Accounts
• 2023-08-18 Change sail address company with old address new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.