GG

GPMS (CI GENERAL PARTNER) LIMITED

Active

Company number SC642069

Edinburgh, Scotland · Incorporated 19 September 2019

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASI (GENERAL PARTNER ECF II) LIMITED · 19 September 2019 – 5 June 2024

Company overview

GPMS (CI General Partner) Limited is an active private limited company incorporated in Scotland on 19 September 2019. The company is registered at New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, and carries out other business support service activities (SIC 82990). It is currently controlled by Patria Europe 1 (Gp) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has three British directors: Merrick McKay, James Richard Bryden and Simon Tyszko, all appointed on 21 February 2022 and resident in the United Kingdom. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, filed as dormant to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 30 October 2025 was filed on time. A corporate secretary change was notified in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Patria Europe 1 (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Certificate Change Of Name Company
Change Of Name
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Change Corporate Secretary Company
Officers
7 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2020 View
Resolution
Resolution
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2019 View
Incorporation Company
Incorporation
19 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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