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GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED

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Company·GB·oo:GB-COH-SC614813
JSON / MCP View network
Status
active
Incorporated
2018-11-27
Legal form
ltd
Activity
82990
Registered office
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED is a ltd registered in GB, incorporated 2018-11-27 (active).

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 2019 EUROPEAN PE B) LIMITED
  2. 1PATRIA PRIVATE EQUITY (EUROPE) LIMITEDbeneficial owner 87.5%→GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
  3. 2PATRIA ACQUISITIONS LIMITEDbeneficial owner 87.5%→PATRIA EUROPE 1 (GP) LIMITED
  4. 2Patria Finance Limitedbeneficial owner 87.5%→PATRIA EUROPE 1 (GP) LIMITED
  5. 2ABRDN INVESTMENT MANAGEMENT LIMITEDbeneficial owner 87.5%→PATRIA EUROPE 1 (GP) LIMITED
  6. 2ABRDN INVESTMENT MANAGEMENT LIMITEDbeneficial owner 87.5%→PATRIA PRIVATE EQUITY (EUROPE) LIMITED
  7. 2Patria Finance Limitedbeneficial owner 87.5%→PATRIA PRIVATE EQUITY (EUROPE) LIMITED
  8. 2PATRIA ACQUISITIONS LIMITEDbeneficial owner 87.5%→PATRIA PRIVATE EQUITY (EUROPE) LIMITED
  9. 2ABERDEEN GROUP PLCultimate parent→PATRIA PRIVATE EQUITY (EUROPE) LIMITED
  10. 2ABERDEEN GROUP PLCparent→PATRIA PRIVATE EQUITY (EUROPE) LIMITED
  11. 3ABRDN INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner 87.5%→ABRDN INVESTMENT MANAGEMENT LIMITED
  12. 3Patria Investments Limitedbeneficial owner 62.5%→PATRIA ACQUISITIONS LIMITED
  13. 4ABERDEEN GROUP PLCultimate parent→ABRDN INVESTMENTS (HOLDINGS) LIMITED
  14. 4ABERDEEN GROUP PLCparent→ABRDN INVESTMENTS (HOLDINGS) LIMITED
  15. 4ABERDEEN GROUP PLCbeneficial owner 87.5%→ABRDN INVESTMENTS (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
SC614813
Status
active
Type
ltd
Incorporated
2018-11-27
Registered office
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
SIC
82990
Officers · 5 active
  • GPMS CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2024-04-29
  • BRYDEN, James Richard
    director · British · appt 2022-02-22
  • LEMOND, Mark
    director · British · appt 2022-02-22
  • MCKAY, Merrick
    director · British · appt 2022-02-22
  • TYSZKO, Simon
    director · British · appt 2022-02-22
  • KIDD, Holly Sylvia(resigned)
    secretary · appt 2018-11-27
  • ABRDN CORPORATE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2020-06-30
  • HARRIS, Ian(resigned)
    director · British · appt 2018-11-27
  • HELMSLEY, Dominic James(resigned)
    director · British · appt 2018-11-27
  • MCKELLAR, Peter Archibald(resigned)
    director · British · appt 2018-11-27
  • PIM, Roger Jonathan(resigned)
    director · British · appt 2018-11-27
Beneficial owners · PSC · 1 current

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