Gpms (general Partner) Limited

Company SC184075 · Active · incorporated 23/03/1998 · Edinburgh EH2 4LH · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Patria Cp (Holdings) Limited (company, registered Sc293351 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Patria Cp (holdings) Limited (SC293351, Active)
2. Patria Europe 1 (gp) Limited (SC776441, Active)
3. Patria Acquisitions Limited (15548165, Active)

The chain leaves the UK register here. The last UK company is controlled by: Patria Investments Limited (Cayman Islands, registration 367175). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Aberdeen Acm Team Lp (SL030715, Active)
• Aberdeen Co-investment Mandate Lp (SL026451, Active)
• Aldwych Capital Partners, L.p. (SL016194, Active)
• Brain Co-invest Ii L.p. (SL037388, Active)
• Brain Co-invest L.p. (SL035729, Active)
• Federated Hermes Global Secondaries Co-investment Ii Lp (SL037966, Active)
• Gpms Acp LLP (SO304824, Active)
• Gpms (ci 2025) Limited Partnership (SL037464, Active)
• Gpms (ci General Partner) Limited (SC642069, Active)
• Gpms Corporate Secretary Limited (SC806762, Active)
• Gpms Ecf Ii Gp Lp (SL034035, Active)
• Gpms European Pe A Carry Lp (SL033502, Active)
• Gpms European Pe B Carry Lp (SL033501, Active)
• Gpms General Partner 1 Limited (SC430252, Active)
• Gpms (general Partner 2019 European Pe A Carry) Limited (SC618609, Active)
• Gpms (general Partner 2019 European Pe B) Limited (SC614813, Active)
• Gpms General Partner 2 Limited (SC437873, Active)
• Gpms (general Partner Pe2) Limited (SC592629, Active)
• Gpms (general Partner Sof Iv) Limited (SC613248, Active)
• Gpms (general Partner Sycamore) Limited (SC892736, Active)
• Gpms Gp 1 LLP (SO305095, Active)
• Gpms Gp 2 LLP (SO305096, Active)
• Gpms Gp 3 LLP (SO306181, Active)
• Gpms Little Mill Carry Lp (SL033748, Active)
• Gpms Little Mill Co-invest Lp (SL033792, Active)
• Gpms Mm Executive Co Investment Lp (SL032840, Active)
• Gpms Nwpe 2021 Carry Lp (SL034854, Active)
• Gpms (pgpe Iii) Gp Lp (SL034550, Active)
• Gpms Private Equity 2 Gp Lp (SL033150, Active)

Who runs it

• WJB (DIRECTORS) LIMITED (corporate nominee director) · from 1998-03-23 to 1998-06-04
• BURNESS SOLICITORS (corporate nominee secretary) · from 1998-03-23 to 1998-08-25
• STRETTON, James (director, born 12/1943, British) · from 1998-06-04 to 2001-12-15
• BELL, Alexander Scott (director, born 12/1941, British) · from 1998-06-04 to 2002-03-15
• LUMSDEN, Iain Cobden (director, born 06/1946, British) · from 1998-06-04 to 2004-01-13
• SOMERVILLE, Peter Walter (secretary, British) · from 1998-08-25 to 2004-06-17
• HYLANDS, John Francis (director, born 12/1951, British) · from 2001-12-16 to 2004-06-17
• BENTLEY, David Cameron (director, born 10/1954, Uk) · from 2002-03-16 to 2004-06-17
• LITTLEBOY, William Regnar (director, born 11/1961, British) · from 2004-06-17 to 2007-09-14
• WATT, Alexander Peter (director, born 08/1952, British) · from 2004-06-17 to 2007-09-14
• SKEOCH, Norman Keith, Sir (director, born 11/1956, British) · from 2004-06-17 to 2007-09-14
• O'BRIEN, Vincent Joseph (secretary, British) · from 2004-06-17 to 2010-08-01
• PARIS, Roderick Louis (director, born 08/1959, British) · from 2006-03-02 to 2007-09-14
• CUMMING, David Thorburn (director, born 12/1961, British) · from 2006-03-02 to 2007-09-14
• CONNOLLY, Mark (director, born 07/1959, British) · from 2006-03-02 to 2007-09-14
• CURRIE, David (director, born 04/1951, British) · from 2007-09-14 to 2012-08-28
• MCKELLAR, Peter Archibald (director, born 05/1965, United Kingdom) · from 2007-09-14 to 2020-09-30
• HAY, Stewart (director, born 01/1960, British) · from 2007-09-14 to 2022-02-22
• PATERSON, Graham Douglas (director, born 01/1971, British) · from 2008-04-28 to 2010-08-01
• BURNS, David John (secretary) · from 2010-08-01 to 2011-02-21
• HARRIS, Ian (director, born 06/1972, British) · from 2010-08-01 to 2021-10-01
• MICKEL, Catriona Elizabeth (secretary) · from 2011-02-21 to 2014-10-31
• WILLIAMSON, Craig James (director, born 05/1958, British) · from 2012-10-01 to 2013-10-10
• PIM, Roger Jonathan (director, born 02/1976, British) · from 2013-10-10 to 2022-02-22
• THOMPSON, David Ross (secretary) · from 2014-10-31 to 2018-10-22
• KIDD, Holly Sylvia (secretary) · from 2018-10-22 to 2020-05-31
• ABRDN CORPORATE SECRETARY LIMITED (corporate secretary) · from 2020-05-31 to 2024-04-29
• MCKAY, Merrick (director, born 09/1967, British) · from 2022-02-22, current
• BRYDEN, James Richard (director, born 01/1972, British) · from 2022-02-22, current
• TYSZKO, Simon (director, born 04/1983, British) · from 2022-02-22, current
• LEMOND, Mark (director, born 06/1985, British) · from 2022-02-22, current
• GPMS CORPORATE SECRETARY LIMITED (corporate secretary) · from 2024-04-29, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Gpms (general Partner Ii) Limited (SC215737)
• Gpms (general Partner Ec) Limited (SC473807)
• Gpms (general Partner Esp 2006) Limited (SC272871)
• Gpms (ci General Partner) Limited (SC642069)
• Gpms (general Partner Esp 2004) Limited (SC227033)
• Gpms (general Partner Esp 2008) Limited (SC293352)
• Gpms (general Partner Cpp) Limited (SC272870)
• Gpms (general Partner Nasp 2008) Limited (SC293348)

Check this company on Companies House.