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GPMS GENERAL PARTNER 1 LIMITED

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Company·GB·oo:GB-COH-SC430252
JSON / MCP View network
Status
active
Incorporated
2012-08-13
Legal form
ltd
Activity
99999
Registered office
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

GPMS GENERAL PARTNER 1 LIMITED is a ltd registered in GB, incorporated 2012-08-13 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PATRIA EUROPE 1 (GP) LIMITEDbeneficial owner 87.5%→GPMS GENERAL PARTNER 1 LIMITED
  2. 1ABRDN ALTERNATIVE HOLDINGS LIMITEDbeneficial owner 87.5%→GPMS GENERAL PARTNER 1 LIMITED
  3. 1ABERDEEN GROUP PLCultimate parent→GPMS GENERAL PARTNER 1 LIMITED
  4. 1ABRDN ALTERNATIVE HOLDINGS LIMITEDparent→GPMS GENERAL PARTNER 1 LIMITED
  5. 2PATRIA ACQUISITIONS LIMITEDbeneficial owner 87.5%→PATRIA EUROPE 1 (GP) LIMITED
  6. 2Patria Finance Limitedbeneficial owner 87.5%→PATRIA EUROPE 1 (GP) LIMITED
  7. 2ABERDEEN GROUP PLCultimate parent→ABRDN ALTERNATIVE HOLDINGS LIMITED
  8. 2ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDparent→ABRDN ALTERNATIVE HOLDINGS LIMITED
  9. 2ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner 100%→ABRDN ALTERNATIVE HOLDINGS LIMITED
  10. 2ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDbeneficial owner 87.5%→ABRDN ALTERNATIVE HOLDINGS LIMITED
  11. 3ABERDEEN GROUP PLCultimate parent→ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
  12. 3ABERDEEN GROUP PLCparent→ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
  13. 3ABRDN HOLDINGS LIMITEDbeneficial owner 87.5%→ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
  14. 3Patria Investments Limitedbeneficial owner 62.5%→PATRIA ACQUISITIONS LIMITED
  15. 4ABERDEEN GROUP PLCbeneficial owner 87.5%→ABRDN HOLDINGS LIMITED
  16. 4ABERDEEN GROUP PLCultimate parent→ABRDN HOLDINGS LIMITED
  17. 4ABERDEEN GROUP PLCparent→ABRDN HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
SC430252
Status
active
Type
ltd
Incorporated
2012-08-13
Registered office
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
SIC
99999
Officers · 4 active
  • GPMS CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2024-04-29
  • BURROW, Colin
    director · British · appt 2012-08-13
  • KNECHTLI, Patrick
    director · British · appt 2020-09-30
  • MCKAY, Merrick
    director · British · appt 2020-09-30
  • ABERDEEN ASSET MANAGEMENT PLC(resigned)
    corporate secretary · appt 2014-04-01
  • ABRDN CORPORATE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2022-09-30
  • LLOYDS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-10-10
  • DICKSON, Pamela Simone(resigned)
    director · Scottish · appt 2012-08-16
  • GRAY, Gary George(resigned)
    director · British · appt 2012-08-13
  • MCDONALD, Graham John(resigned)
    director · British · appt 2012-08-13
  • MCKELLAR, Peter Archibald(resigned)
    director · British · appt 2020-03-06
  • NISBET, Alice(resigned)
    director · British · appt 2012-08-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.