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GPMS (General Partner 2016 Co-Investment) Limited

GPMS (General Partner 2016 Co-Investment) Limited is an active company incorporated on 29 September 2016 with the registered office located in Edinburgh, City of Edinburgh. GPMS (General Partner 2016 Co-Investment) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC546491
Private limited company
Scottish Company
Age
9 years
Incorporated 29 September 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (7 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
New Clarendon House
114-116 George Street
Edinburgh
EH2 4LH
Scotland
Address changed on 18 Jul 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Australian,british • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in Scotland • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
GPMS (General Partner) Limited
GPMS Corporate Secretary Limited, James Richard Bryden, and 3 more are mutual people.
Active
GPMS (General Partner Ii) Limited
GPMS Corporate Secretary Limited, James Richard Bryden, and 3 more are mutual people.
Active
GPMS (General Partner Usa) Limited
GPMS Corporate Secretary Limited, James Richard Bryden, and 3 more are mutual people.
Active
GPMS (General Partner Esp 2004) Limited
GPMS Corporate Secretary Limited, James Richard Bryden, and 3 more are mutual people.
Active
GPMS (General Partner Nasp 2006) Limited
GPMS Corporate Secretary Limited, James Richard Bryden, and 3 more are mutual people.
Active
GPMS (General Partner Tidal Reach) Limited
GPMS Corporate Secretary Limited, James Richard Bryden, and 3 more are mutual people.
Active
GPMS (General Partner CPP) Limited
GPMS Corporate Secretary Limited, James Richard Bryden, and 3 more are mutual people.
Active
GPMS (General Partner Esp 2006) Limited
GPMS Corporate Secretary Limited, James Richard Bryden, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.17M
Decreased by £70.26K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£508.41K
Increased by £503.93K (+11256%)
Total Liabilities
-£508.31K
Increased by £503.93K (+11513%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 2.21% (+2%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 6 Jan 2026
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Registers Moved To Registered Address
6 Months Ago on 18 Jul 2025
Patria Cp (Holdings) Limited (PSC) Details Changed
8 Months Ago on 9 May 2025
Registered Address Changed
8 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 27 May 2024
Gpms Corporate Secretary Limited Appointed
1 Year 8 Months Ago on 29 Apr 2024
Abrdn Corporate Secretary Limited Resigned
1 Year 8 Months Ago on 29 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jul 2025
Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH
Submitted on 18 Jul 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
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 4 Jul 2024
Certificate of change of name
Submitted on 28 May 2024
Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024
Submitted on 27 May 2024
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024
Submitted on 27 May 2024
Repayment History
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