GPMS (GENERAL PARTNER PE2) LIMITED
Non-Trading
General Information
NAME
GPMS (GENERAL PARTNER PE2) LIMITED
COMPANY NUMBER
SC592629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/2018
(6 years and 7 months old)
WEBSITE
https://www.standardlifepensions.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2018
28/05/2024
ASI (GENERAL PARTNER PE2) LIMITED
View all previous names
EDINBURGH
EH3 9WJ
1 George Street
Edinburgh
Midlothian
EH2 2LL
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD LIFE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ASI (GENERAL PARTNER PE2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/06/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
| 29/05/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
Credit Risk Overview
Want to learn more about GPMS (GENERAL PARTNER PE2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPMS (GENERAL PARTNER PE2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPMS (GENERAL PARTNER PE2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 8 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
GPMS CORPORATE SECRETARY LIMITED 29/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/06/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
| 29/05/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 29/05/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932344781) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 28/02/2022 | New Board Member James Richard Bryden (929066738) Appointed |
| 28/02/2022 | New Board Member Mark Lemond (929287069) Appointed |
| 28/02/2022 | New Board Member Merrick McKay (918366534) Appointed |
| 28/02/2022 | Dominic James Helmsley (912150406) has left the board |
| 28/02/2022 | Roger Jonathan Pim (915944848) has left the board |
| 28/02/2022 | New Board Member Simon Tyszko (929287068) Appointed |
| 08/10/2021 | Ian Harris (915397836) has left the board |
| 07/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 02/10/2020 | Peter Archibald McKellar (923549369) has left the board |
| 09/07/2020 | SLA CORPORATE SECRETARY LIMITED (927137656) has left the board |
| 09/07/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 02/07/2020 | Holly Sylvia Kidd (924465355) has left the board |
| 02/07/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927137656) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 16/07/2018 | New Board Member Roger Jonathan Pim (915944848) Appointed |
| 16/07/2018 | Roger Pim (924816235) has left the board |
| 16/07/2018 | Peter McKellar (924816236) has left the board |
| 09/07/2018 | Lynn Scott (918089929) has left the board |
| 09/07/2018 | New Board Member Roger Pim (924816235) Appointed |
| 09/07/2018 | New Board Member Peter McKellar (924816236) Appointed |
| 09/07/2018 | New Board Member Ian Harris (915397836) Appointed |
| 09/07/2018 | Mandy Louise Rawlinson (920620948) has left the board |
| 09/07/2018 | Denise Elisabeth Thomas (920620950) has left the board |
| 09/07/2018 | Douglas Scott Carrie (921279405) has left the board |
| 09/07/2018 | Eric Paul Rose (924465353) has left the board |
| 09/07/2018 | New Board Member Dominic James Helmsley (912150406) Appointed |
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