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Gpms (General Partner 2019 European Pe B) Limited

SC614813

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NEW CLARENDON HOUSE, EDINBURGH, EH2 4LH
Incorporated 27/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr James Richard Bryden

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mark Lemond

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 33 other boards

Mr Merrick Mckay

director · Since 22/02/2022

COMPANY DIRECTOR

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Mr Simon Tyszko

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 35 other boards

Gpms Corporate Secretary Limited

secretary · Since 29/04/2024

Also on 36 other boards

Persons with Significant Control

Patria Europe 1 (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc776441 · Companies House · Private Limited Company

Notified 31/12/2023

Former PSCs

Abrdn Private Equity (Europe) Limited

Ceased 31/12/2023