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GPMS (General Partner) Limited

GPMS (General Partner) Limited is a dormant company incorporated on 23 March 1998 with the registered office located in Edinburgh, City of Edinburgh. GPMS (General Partner) Limited was registered 27 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC184075
Private limited company
Scottish Company
Age
27 years
Incorporated 23 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
New Clarendon House
114-116 George Street
Edinburgh
EH2 4LH
Scotland
Address changed on 19 Jun 2025 (4 months ago)
Previous address was
Telephone
01312252552
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
GPMS Corporate Secretary Limited
Secretary • Secretary
Merrick McKay
Director • Australian,british • Lives in UK • Born in Sep 1967
Mark Lemond
Director • British • Lives in UK • Born in Jun 1985
Simon Tyszko
Director • British • Lives in Scotland • Born in Apr 1983
James Richard Bryden
Director • British • Lives in UK • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
GPMS (General Partner Ii) Limited
Simon Tyszko, Mark Lemond, and 3 more are mutual people.
Active
GPMS (General Partner Usa) Limited
Simon Tyszko, Mark Lemond, and 3 more are mutual people.
Active
GPMS (General Partner Esp 2004) Limited
Simon Tyszko, Mark Lemond, and 3 more are mutual people.
Active
GPMS (General Partner Nasp 2006) Limited
Simon Tyszko, Mark Lemond, and 3 more are mutual people.
Active
GPMS (General Partner Tidal Reach) Limited
Simon Tyszko, Mark Lemond, and 3 more are mutual people.
Active
GPMS (General Partner CPP) Limited
James Richard Bryden, Simon Tyszko, and 3 more are mutual people.
Active
GPMS (General Partner Esp 2006) Limited
Simon Tyszko, Mark Lemond, and 3 more are mutual people.
Active
GPMS (General Partner Nasp 2008) Limited
Simon Tyszko, Mark Lemond, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £18 (-90%)
Total Liabilities
£0
Decreased by £18 (-100%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Decreased by 90% (-100%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Registers Moved To Registered Address
4 Months Ago on 19 Jun 2025
Patria Cp (Holdings) Limited (PSC) Details Changed
5 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Dormant Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 27 May 2024
Abrdn Corporate Secretary Limited Resigned
1 Year 5 Months Ago on 29 Apr 2024
Gpms Corporate Secretary Limited Appointed
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH
Submitted on 19 Jun 2025
Change of details for Patria Cp (Holdings) Limited as a person with significant control on 9 May 2025
Submitted on 12 May 2025
Registered office address changed from 50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 9 May 2025
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 4 Jul 2024
Certificate of change of name
Submitted on 29 May 2024
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 27 May 2024
Submitted on 27 May 2024
Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024
Submitted on 27 May 2024
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Repayment History
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