GPMS GENERAL PARTNER 1 LIMITED - Profile & Financials

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £35.00 £0.00 2023 year on year

Total assets £35.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

New Clarendon House 114-116 George Street Edinburgh EH2 4LH Scotland

Credit Report

Discover GPMS GENERAL PARTNER 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£35.00

Net Assets

£35.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Colin Burrow	Director	British	Scotland	52	13 Aug 2012	Active
Gpms Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Apr 2024	Active
Merrick Mckay	Director	Australian,british	United Kingdom	58	30 Sept 2020	Active
Patrick Knechtli	Director	British	United Kingdom	55	30 Sept 2020	Active

Shareholders

Shareholders (2)


Patria Europe 1 (gp) Limited	100.0%	1	Ordinary	30 Sept 2024
Aberdeen Alternatives (holdings) Limited	0.0%	0	Ordinary	30 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ape Newco I Limited

United Kingdom

Active

Notified 31 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Abrdn Alternative Holdings Limited

Ceased 31 Dec 2023

Ceased

See All Controllers

Group Structure

PATRIA EUROPE 1 (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PATRIA ACQUISITIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

PATRIA INVESTMENTS LIMITED cayman islands

GPMS GENERAL PARTNER 1 LIMITED Current Company

BRAIN CO-INVEST GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

FALCON CO-INVEST GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GPMS (EXECUTIVES GENERAL PARTNER) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GPMS (GENERAL PARTNER ACROPOLIS) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GPMS (GENERAL PARTNER LIGHT) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GPMS (GENERAL PARTNER PCPF I) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GPMS (GENERAL PARTNER UNIT) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GPMS LITTLE MILL CO-INVEST LP united kingdom part right to share surplus assets 75 to 100 percent

GPMS MM EXECUTIVE CO INVESTMENT LP united kingdom part right to share surplus assets 75 to 100 percent

PATRIA PRIVATE EQUITY 1 LP united kingdom part right to share surplus assets 75 to 100 percent

PE1B LP united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with no updates	View(3 pages)
12 May 2025	Persons With Significant Control	Change to Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09	View(2 pages)
9 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)