GPMS (GENERAL PARTNER SOF II) LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 27 Jun 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £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

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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

N/A

Net Assets

£100.00

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

5 active 8 resigned

Show resigned officers

						Status
Gpms Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Apr 2024	Active
James Richard Bryden	Director	British	United Kingdom	54	22 Feb 2022	Active
Mark Lemond	Director	British	United Kingdom	40	22 Feb 2022	Active
Merrick Mckay	Director	Australian,british	United Kingdom	58	22 Feb 2022	Active
Simon Tyszko	Director	British	Scotland	42	22 Feb 2022	Active

Shareholders

Shareholders (1)


Patria Cp (holdings) Limited	100.0%	100	Ordinary	5 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abrdn Cp (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

PATRIA CP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 SOF II) LIMITED Current Company

GPMS SOF II GP LP united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Notice Voluntary	View(1 page)
8 Dec 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
27 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with no updates	View(3 pages)
19 Jun 2025	Address	Move Registers To Registered Office Company With New Address	View(1 page)