Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
GPMS (Sof E GP) Limited
- Incorporated
- 18 July 2019 (7 years)
- Previously known as
- Asi (Sof E GP) Limited (until 28 May 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- New Clarendon House114-116 George StreetEdinburghEH2 4LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (6 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
18 July 2019
18 July 2019
18 July 2019
18 July 2019
Appointed Kidd, Holly Sylvia as Secretary
18 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc776441
Former controllers (1)
31 December 2023
Ceased Abrdn Private Equity (Europe) Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Patria Europe 1 (GP) Limited Owns 75–100% of shares
Federated Hermes Global Secondaries Co-Investment II LP Part right to 50–75% of surplus assets
GPMS (CI General Partner) Limited Owns 75–100% of shares
Patria Apac PE4 Executive Co-Investment LP Right to appoint and remove a person
GPMS (General Partner 2019 European PE A Carry) Limited Owns 75–100% of shares
GPMS (General Partner 2019 European PE B) Limited Owns 75–100% of shares
GPMS (General Partner PE2) Limited Owns 75–100% of shares
GPMS Private Equity 2 GP LP Right to appoint and remove a person
GPMS (General Partner Sof IV) Limited Owns 75–100% of shares
GPMS Sof IV GP LP Right to appoint and remove a person
GPMS (General Partner Sycamore) Limited Owns 75–100% of shares
GPMS (Sof E GP) Limited This company Owns 75–100% of shares
GPMS Sof Evergreen GP LP Right to appoint and remove a person
GPMS Acp LLP Has significant influence or control
GPMS Corporate Secretary Limited Owns 75–100% of shares
GPMS General Partner 1 Limited Owns 75–100% of shares
Brain Co-Invest General Partner LLP Holds 75–100% of voting rights
Falcon Co-Invest General Partner LLP Holds 75–100% of voting rights
GPMS (Executives General Partner) LLP Holds 75–100% of voting rights
GPMS (General Partner Acropolis) LLP Holds 75–100% of voting rights
GPMS (General Partner Actrax) LLP Holds 75–100% of voting rights
GPMS (General Partner Fire Horse) LLP Holds 75–100% of voting rights
GPMS (General Partner Light) LLP Holds 75–100% of voting rights
GPMS (General Partner PCPF I) LLP Holds 75–100% of voting rights
GPMS (General Partner Unit) LLP Holds 75–100% of voting rights
PE1B LP Has significant influence or control
GPMS General Partner 2 Limited Owns 75–100% of shares
GPMS GP 1 LLP Holds 75–100% of voting rights
Acm Carry LP Has significant influence or control
Patria Little Mill LP Right to appoint and remove a person
Patria Mid-Market 1 LP Has significant influence or control
PE1 LP Right to appoint and remove a person
PE1A LP Right to appoint and remove a person
GPMS GP 2 LLP Holds 75–100% of voting rights
PE 2 Carry LP Right to appoint and remove a person
PE2 LP Right to appoint and remove a person
GPMS GP 3 LLP Holds 75–100% of voting rights
GPMS PE 1 Carry LP Has significant influence or control
Patria Private Equity 1 LP Has significant influence or control
Patria Europe 2 Limited Owns 75–100% of shares
Patria Capital Partners LLP Holds 75–100% of voting rights
CPP General Partner Limited Partnership Has significant influence or control
Edcastle General Partner Limited Partnership Has significant influence or control
Patria Private Equity (Europe) Limited Owns 75–100% of shares
Aberdeen Acm Team LP Has significant influence or control
Aberdeen Co-Investment Mandate LP Has significant influence or control
Aldwych Capital Partners, L.P. Has significant influence or control
Brain Co-Invest II L.P. Has significant influence or control
Brain Co-Invest Iii L.P. Has significant influence or control
Brain Co-Invest L.P. Has significant influence or control
GPMS (CI 2025) Limited Partnership Has significant influence or control
GPMS (Pgpe Iii) GP LP Has significant influence or control
GPMS Ecf II GP LP Has significant influence or control
GPMS European PE A Carry LP Has significant influence or control
GPMS European PE B Carry LP Has significant influence or control
GPMS Little Mill Carry LP Has significant influence or control
GPMS Little Mill Co-Invest LP Has significant influence or control
GPMS MM Executive Co Investment LP Has significant influence or control
GPMS Nwpe 2021 Carry LP Has significant influence or control
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 10 February 2026 | Secretary's details changed | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 12 May 2025 | Change of details for a person with significant control |
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