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GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
Non-Trading
General Information
NAME
GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
COMPANY NUMBER
SC618609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2019
(5 years and 10 months old)
WEBSITE
https://www.standardlifeinvestments.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/01/2019
28/05/2024
ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
Previous Names
18/01/2019 28/05/2024 ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) 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 2019 EUROPEAN PE A CARRY) LIMITED?
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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 (PRIVATE CAPITAL) LIMITED | Active - Accounts Filed | View Report |
ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
Date: 29/05/2024 | Event: ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
Date: 29/05/2024 | Event: New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932344787) Appointed |
Credit Risk Overview
Want to learn more about GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) 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 2019 EUROPEAN PE A CARRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2022 - Present (2 years and 8 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 6 |
View Report |
22/02/2022 - Present (2 years and 8 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 5 |
View Report |
22/02/2022 - Present (2 years and 8 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 5 |
View Report |
22/02/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 6 |
View Report |
GPMS CORPORATE SECRETARY LIMITED 29/04/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 35 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
Date: 29/05/2024 | Event: ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
Date: 29/05/2024 | Event: New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932344787) Appointed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 28/02/2022 | Event: New Board Member James Richard Bryden (929066738) Appointed |
Date: 28/02/2022 | Event: New Board Member Mark Lemond (929287069) Appointed |
Date: 28/02/2022 | Event: New Board Member Merrick McKay (918366534) Appointed |
Date: 28/02/2022 | Event: New Board Member Simon Tyszko (929287068) Appointed |
Date: 28/02/2022 | Event: Dominic James Helmsley (912150406) has left the board |
Date: 28/02/2022 | Event: Roger Jonathan Pim (915944848) has left the board |
Date: 08/10/2021 | Event: Ian Harris (915397836) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Peter Archibald McKellar (923549369) has left the board |
Date: 09/07/2020 | Event: SLA CORPORATE SECRETARY LIMITED (927137657) has left the board |
Date: 09/07/2020 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
Date: 02/07/2020 | Event: Holly Sylvia Kidd (925441659) has left the board |
Date: 02/07/2020 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (927137657) Appointed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Board Member Peter Archibald McKellar (923549369) Appointed |
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