Company information:
Gpms (Founder Partner Ignis Private Equity) Limited (No: SC539322)
Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES RICHARD BRYDEN ( DOB: Jan-1972 From: Feb-2022 )
Current Director: JAMES RICHARD BRYDEN ( DOB: Jan-1972 From: Feb-2022 )
Current Director: MARK LEMOND ( DOB: Jun-1985 From: Feb-2022 )
Current Director: MERRICK MCKAY ( DOB: Sep-1967 From: Feb-2022 )
Current Director: PETER ARCHIBALD MCKELLAR ( DOB: May-1965 From: Jul-2016 )
Current Director: SIMON TYSZKO ( DOB: Apr-1983 From: Feb-2022 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Sep-2021 )
Current Secretary: GPMS CORPORATE SECRETARY LIMITED ( From: Apr-2024 )
Current Secretary: GPMS CORPORATE SECRETARY LIMITED ( From: Apr-2024 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Sep-2021 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Sep-2021 )
Resigned Director: IAN HARRIS ( DOB: Jun-1972 From: Jul-2016 To: Oct-2021 )
Resigned Director: STEWART HAY ( DOB: Jan-1960 From: Jul-2016 To: Feb-2022 )
Resigned Director: ROGER JONATHAN PIM ( DOB: Feb-1976 From: Jul-2016 To: Feb-2022 )
Resigned Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Sep-2021 To: Apr-2024 )
Resigned Secretary: HOLLY SYLVIA KIDD ( From: Oct-2018 To: Sep-2021 )
Resigned Secretary: DAVID ROSS THOMPSON ( From: Jul-2016 To: Oct-2018 )
Persons of Significant Control:
Abrdn Cp (Holdings) Limited, 1 George Street, Edinburgh, EH2 2LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)