GPMS (GENERAL PARTNER PE2) LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2024

Confirmation Statement Submitted 17 Mar 2025

Net assets £659.00 £9.00 2023 year on year

Total assets £218.61K £94.01K 2023 year on year

Total Liabilities £217.96K £94.00K 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover GPMS (GENERAL PARTNER PE2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2018–2023)

Cash in Bank

£103.46k

Net Assets

£659.00

Increased by £9.00 (+1%)

Total Liabilities

£217.96k

Increased by £94.00k (+76%)

Turnover

£396.64k

Decreased by £55.41k (-12%)

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

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 11 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 (2)


Ape Newco I Limited	100.0%	650	Ordinary	28 Mar 2024
Abrdn Private Equity (europe) Limited	0.0%	0	Ordinary	28 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Abrdnequity (europe) Limited

Ceased 31 Dec 2023

Ceased

Standard Life Investments Limited

Ceased 28 Jun 2018

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 PE2) LIMITED Current Company

GPMS PRIVATE EQUITY 2 GP LP united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
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)
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-17 with no updates	View(3 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)
28 May 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)