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GPMS (GENERAL PARTNER SOF IV) LIMITED

Company number SC613248

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2026 CH04 Secretary's details changed for Gpms Corporate Secretary Limited on 9 May 2025
View PDF Secretary's details changed for Gpms Corporate Secretary Limited on 9 May 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
13 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2025 PSC05 Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 9 May 2025
View PDF Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AD01 Registered office address changed from 50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 9 May 2025
View PDF Registered office address changed from 50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 9 May 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
28 May 2024 CERTNM Company name changed asi (general partner sof iv) LIMITED\certificate issued on 28/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-27
View PDF Company name changed asi (general partner sof iv) LIMITED\certificate issued on 28/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-27
- link opens in a new window - 3 pages (3 pages)
27 May 2024 AP04 Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024
View PDF Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024 TM02 Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024
View PDF Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
27 May 2024 AD01 Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 27 May 2024
View PDF Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 27 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 PSC05 Change of details for Ape Newco I Limited as a person with significant control on 29 April 2024
View PDF Change of details for Ape Newco I Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 PSC02 Notification of Ape Newco I Limited as a person with significant control on 31 December 2023
View PDF Notification of Ape Newco I Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 PSC07 Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 31 December 2023
View PDF Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 102 pages (102 pages)
10 Aug 2023 CH01 Director's details changed for Mr James Richard Bryden on 8 August 2023
View PDF Director's details changed for Mr James Richard Bryden on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 121 pages (121 pages)
24 Feb 2022 TM01 Termination of appointment of Dominic James Helmsley as a director on 22 February 2022
View PDF Termination of appointment of Dominic James Helmsley as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022 TM01 Termination of appointment of Roger Jonathan Pim as a director on 22 February 2022
View PDF Termination of appointment of Roger Jonathan Pim as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022 AP01 Appointment of Mark Lemond as a director on 22 February 2022
View PDF Appointment of Mark Lemond as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 AP01 Appointment of Mr Merrick Mckay as a director on 22 February 2022
View PDF Appointment of Mr Merrick Mckay as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 AP01 Appointment of Simon Tyszko as a director on 22 February 2022
View PDF Appointment of Simon Tyszko as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 AP01 Appointment of Mr James Richard Bryden as a director on 22 February 2022
View PDF Appointment of Mr James Richard Bryden as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)