Gpms (General Partner Ec) Limited

Company details

Type

Private Limited Company

Incorporated

2014-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 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 (13)

• 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
• Hay, Stewart · Director appointed 2014-03-28 resigned 2022-02-22
• Pim, Roger Jonathan · Director appointed 2014-03-28 resigned 2022-02-22
• Harris, Ian · Director appointed 2014-03-28 resigned 2021-10-01
• Mckellar, Peter Archibald · Director appointed 2014-03-28 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 2014-03-28 resigned 2014-10-31

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)

• 2026-02-11 Change corporate secretary company with change date CH04 Officers
• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-06-23 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
• 2025-01-31 Full accounts (paper) AA Accounts
• 2024-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-28 Certificate change of name company CERTNM Change of name
• 2024-05-27 Appoint corporate secretary company with name date AP04 Officers
• 2024-05-27 Termination secretary company with name termination date TM02 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
• 2023-10-17 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.