GP

GPMS (GENERAL PARTNER PE2) LIMITED

Active

Company number SC592629

Edinburgh, Scotland · Incorporated 27 March 2018

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

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED · 27 March 2018 – 23 July 2018

ASI (GENERAL PARTNER PE2) LIMITED · 23 July 2018 – 28 May 2024

Company overview

GPMS (GENERAL PARTNER PE2) LIMITED is an active private limited company incorporated in Scotland on 27 March 2018. The company is registered at New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, and carries out non-trading or dormant activities under SIC code 74990.

It is wholly owned and 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 board comprises three British directors: Merrick McKay, James Richard Bryden and Simon Tyszko, all appointed on 22 February 2022 and resident in the United Kingdom.

The company has no charges and no insolvency history. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 17 March 2026 and is not overdue. Recent filings include an updated confirmation statement on 31 March 2026 and a change to the corporate secretary on 10 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
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
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

Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 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
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Certificate Change Of Name Company
Change Of Name
28 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Change Sail Address Company With Old Address New Address
Address
18 August 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 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
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Resolution
Resolution
30 July 2018 View
Resolution
Resolution
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Resolution
Resolution
3 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
11 April 2018 View
Change Sail Address Company With New Address
Address
5 April 2018 View
Incorporation Company
Incorporation
27 March 2018 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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