Filing status
- Conf. stmt due
- 8 June 2021 (overdue)
- Last conf. stmt
- 25 May 2020
Edcastle General Partner Limited Partnership
- Incorporated
- 26 May 2005 (21 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- SLCP (General Partner Edcastle) Limited
- Region
- Scotland
- Address
- 1 George StreetEdinburghEH2 2LL
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
SLCP (General Partner Edcastle) Limited
Corporate entity · Notified 24 July 2017
Has significant influence or control
Private Limited Company
Reg. no. Sc272868
Limited Liability Partnership
Reg. no. So301408
Holdings 1
Companies where Edcastle General Partner Limited Partnership is registered as a person with significant control
Has significant influence or control
Active
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2020 | Confirmation statement | 25 May 2020 | ||
| 17 October 2019 | Incorporation filing | |||
| 31 May 2019 | Confirmation statement | 25 May 2019 | ||
| 12 June 2018 | Confirmation statement | 25 May 2018 | ||
| 9 August 2017 | Notification of a person with significant control |
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