GPMS (CI GENERAL PARTNER) LIMITED
Active - Accounts Filed
General Information
NAME
GPMS (CI GENERAL PARTNER) LIMITED
COMPANY NUMBER
SC642069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2019
(5 years and 1 months old)
WEBSITE
https://www.standardlifeinvestments.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/2019
05/06/2024
ASI (GENERAL PARTNER ECF II) 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 ECF II) LIMITED | Active - Accounts Filed | 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 (932344795) Appointed |
Credit Risk Overview
Want to learn more about GPMS (CI GENERAL PARTNER) 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 (CI GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPMS (CI GENERAL PARTNER) 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 |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 33 Past: 6 |
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 (932344795) Appointed |
| 15/11/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/02/2022 | Neil Andrew Slater (926573560) has left the board |
| 25/02/2022 | Simon Brett Moscow (919995444) has left the board |
| 25/02/2022 | New Board Member James Richard Bryden (929066738) Appointed |
| 25/02/2022 | New Board Member Merrick McKay (918366534) Appointed |
| 25/02/2022 | New Board Member Mark Lemond (929287069) Appointed |
| 25/02/2022 | New Board Member Simon Tyszko (929287068) Appointed |
| 14/01/2022 | New Board Member Simon Brett Moscow (919995444) Appointed |
| 11/01/2022 | Paolo Alonzi (911322533) has left the board |
| 07/01/2022 | New Board Member Simon Brett Moscow (929108368) Appointed |
| 12/11/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Peter Archibald McKellar (923549369) has left the board |
| 02/10/2020 | New Board Member Neil Andrew Slater (926573560) Appointed |
| 01/10/2020 | SLA CORPORATE SECRETARY LIMITED (927449803) has left the board |
| 01/10/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 24/09/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927449803) Appointed |
| 10/12/2019 | Peter Archibald McKellar (926256502) has left the board |
| 10/12/2019 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 30/09/2019 | ABERDEEN ASSET MANAGEMENT PLC (926256501) has left the board |
| 30/09/2019 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
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