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Companies House/Edinburgh/Company profile

GPMS (SOF E GP) LIMITED

Active
SC636495·incorporated 2019-07-18
Status
Active
Type
Private Limited Company
Incorporated
2019-07-18
Registered Address
NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Next confirmation statement due 2020-08-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GPMS (SOF E GP) LIMITED has 1 person with significant control on file:

  • Patria Europe 1 (Gp) Limited (Scotland reg. Sc776441). Notified 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Abrdn Private Equity (Europe) Limited (Scotland reg. Sc184076). Notified 2019-07-18. Ceased 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GPMS (SOF E GP) LIMITED has previously traded as:

  • ASI (SOF E GP) LIMITED (until 2024-05-28)

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