Gpms (Sof E Gp) Limited

SC636495

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW CLARENDON HOUSE, EDINBURGH, EH2 4LH

Incorporated 18/07/2019

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

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2021Registered 05/10/2021