GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
Non-Trading
General Information
NAME
GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
COMPANY NUMBER
SC614813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2018
(5 years and 11 months old)
WEBSITE
https://www.standardlifeinvestments.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/2018
28/05/2024
ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
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 (PRIVATE CAPITAL) LIMITED | Active - Accounts Filed | View Report |
| ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 (932344791) Appointed |
Credit Risk Overview
Want to learn more about GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) 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 B) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) 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 Sep 1967 (age: 57) |
Active | Director |
Current: 35 Past: 6 |
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 Apr 1983 (age: 41) |
Active | Director |
Current: 30 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 |
|---|---|
| 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 (932344791) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 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 |
| 28/02/2022 | New Board Member Mark Lemond (929287069) Appointed |
| 28/02/2022 | New Board Member Merrick McKay (918366534) Appointed |
| 28/02/2022 | New Board Member James Richard Bryden (929066738) Appointed |
| 08/10/2021 | Ian Harris (915397836) has left the board |
| 29/09/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Peter Archibald McKellar (923549369) has left the board |
| 09/07/2020 | SLA CORPORATE SECRETARY LIMITED (927137439) has left the board |
| 09/07/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 02/07/2020 | Holly Sylvia Kidd (925290110) has left the board |
| 02/07/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927137439) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | Peter Archibald McKellar (925290109) has left the board |
| 02/04/2019 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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