Gpms General Partner 1 Limited

Company details

Type

Private Limited Company

Incorporated

2012-08-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Gpms Corporate Secretary Limited · Corporate Secretary appointed 2024-04-29
• Mckay, Merrick · Director appointed 2020-09-30
• Knechtli, Patrick · Director appointed 2020-09-30
• Burrow, Colin · Director appointed 2012-08-13
• Abrdn Corporate Secretary Limited · Corporate Secretary appointed 2022-09-30 resigned 2024-04-29
• Aberdeen Asset Management Plc · Corporate Secretary appointed 2014-04-01 resigned 2022-09-30
• Mckellar, Peter Archibald · Director appointed 2020-03-06 resigned 2020-09-30
• Mcdonald, Graham John · Director appointed 2012-08-13 resigned 2020-01-31
• Shanks, Ian Douglas · Director appointed 2013-05-28 resigned 2019-06-25
• Lloyds Secretaries Limited · Corporate Secretary appointed 2012-10-10 resigned 2014-03-31
• Nisbet, Alice · Director appointed 2012-08-13 resigned 2013-10-15
• Dickson, Pamela Simone · Director appointed 2012-08-16 resigned 2013-05-22
• Gray, Gary George · Director appointed 2012-08-13 resigned 2012-08-13
• Burness (Directors) Limited · Corporate Director appointed 2012-08-13 resigned 2012-08-13

People with significant control (2)

• Abrdn Alternative Holdings Limited Ceased 2023-12-31
  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
• Patria Europe 1 (Gp) Limited Active
  Corporate Entity Psc · notified 2023-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-13 Dormant accounts (paper) AA Accounts
• 2026-02-10 Director details changed CH01 Officers
• 2026-02-10 Change corporate secretary company with change date CH04 Officers
• 2025-11-24 Dormant accounts (paper) AA Accounts
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 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
• 2024-10-04 Dormant accounts (paper) AA Accounts
• 2024-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-28 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
• 2024-04-12 Change registered office address company with date old address new address AD01 Address

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