GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
Active - Accounts Filed
General Information
NAME
GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
COMPANY NUMBER
SC522698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
STANDARDLIFE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2015
29/05/2024
SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
EDINBURGH
EH3 9WJ
1 George Street
Edinburgh
Midlothian
EH2 2LL
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
Want to learn more about GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| SLCP (HOLDINGS) LIMITED | Non-Trading | View Report |
| SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
Credit Risk Overview
Want to learn more about GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) 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 PEARL PRIVATE EQUITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) 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 Jan 1972 (age: 52) |
Active | Director |
Current: 33 Past: 6 |
View 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 Sep 1967 (age: 57) |
Active | Director |
Current: 35 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 |
|
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 |
| 09/07/2024 | New Confirmation Statement 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 (932344868) Appointed |
| 17/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/02/2022 | Roger Jonathan Pim (915944848) has left the board |
| 28/02/2022 | Stewart Hay (919130616) has left the board |
| 28/02/2022 | New Board Member Merrick McKay (918366534) Appointed |
| 28/02/2022 | New Board Member Mark Lemond (929287069) Appointed |
| 28/02/2022 | New Board Member James Richard Bryden (929066738) Appointed |
| 28/02/2022 | New Board Member Simon Tyszko (929287068) Appointed |
| 08/10/2021 | Ian Harris (915397836) has left the board |
| 28/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 02/10/2020 | Peter Archibald McKellar (908675718) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | SLA CORPORATE SECRETARY LIMITED (927069258) has left the board |
| 22/06/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 15/06/2020 | Holly Sylvia Kidd (925177817) has left the board |
| 15/06/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927069258) Appointed |
| 05/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Peter McKellar (908675718) Appointed |
| 26/10/2018 | New Board Member Ian Harris (915397836) Appointed |
| 26/10/2018 | New Board Member Roger Jonathan Pim (915944848) Appointed |
| 26/10/2018 | New Company Secretary Holly Sylvia Kidd (925177817) Appointed |
| 26/10/2018 | New Board Member Stewart Hay (919130616) Appointed |
| 15/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/07/2016 | New Annual Return filed |
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