Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
GPMS (General Partner 2016 Co-Investment) Limited
- Incorporated
- 29 September 2016 (10 years)
- Previously known as
- SLCP (General Partner 2016 Co-Investment) Limited (until 28 May 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Patria CP (Holdings) Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- New Clarendon House114-116 George StreetEdinburghEH2 4LH
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 April 2024
Director · Appointed 22 February 2022
British
Born January 1972 (54)
Director · Appointed 22 February 2022
British
Born June 1985 (41)
Director · Appointed 22 February 2022
British
Born September 1967 (59)
Director · Appointed 22 February 2022
British
Born April 1983 (43)
Officer history (7 former)
29 April 2024
29 April 2024
22 February 2022
22 February 2022
22 February 2022
22 February 2022
22 February 2022
22 February 2022
1 October 2021
30 September 2020
31 May 2020
Resigned Kidd, Holly Sylvia as Secretary
31 May 2020
22 October 2018
Resigned Thompson, David Ross as Secretary
22 October 2018
Appointed Kidd, Holly Sylvia as Secretary
29 September 2016
29 September 2016
Appointed Thompson, David Ross as Secretary
29 September 2016
29 September 2016
29 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patria CP (Holdings) Limited
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Group structure 4 companies
Ownership group derived from the Companies House PSC register
GPMS (General Partner 2016 Co-Investment) Limited This company
GPMS 2016 Co-Investment GP LP Has significant influence or control
GPMS 2016 Co-Investment LP Has significant influence or control
GPMS Nwpe 2021 Carry LP Right to appoint and remove a person
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 10 February 2026 | Secretary's details changed | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 18 July 2025 | Register(s) moved to registered office address | |||
| 18 July 2025 | Confirmation statement with no updates | 15 June 2025 |
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