GPMS LEGACY LIMITED - Profile & Financials

Accounts Submitted 13 Jan 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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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

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Alistair Watson	Director	British	United Kingdom	45	8 Jan 2025	Active
Colin Burrow	Director	British	United Kingdom	52	8 Jan 2025	Active
Gpms Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Jan 2025	Active

Shareholders

Shareholders (1)


Patria Light Lp	100.0%	100	Ordinary	8 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patria Light Lp

United Kingdom

Active

Notified 8 Jan 2025

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 LIGHT LP united kingdom part right to share surplus assets 75 to 100 percent

FRANKLIN RESOURCES INC united states of america

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

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

PATRIA INVESTMENTS LIMITED cayman islands

GPMS LEGACY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2025	Capital	Capital Redomination Of Shares	View(6 pages)
23 Jul 2025	Capital	Capital Alter Shares Subdivision	View(6 pages)
9 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
13 Jan 2025	Accounts	Annual accounts made up to 2026-01-31	View(1 page)
8 Jan 2025	Incorporation	Company incorporated	View(42 pages)