CompanyTrack
G

GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED

Other business support service activities n.e.c.

Founded 16 Dec 2015 Active Edinburgh, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Oct 2024
Confirmation Statement Submitted 27 Jun 2025
Net assets £2.84K £2.74K 2023 year on year
Total assets £586.80K £546.43K 2023 year on year
Total Liabilities £583.96K £543.69K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

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 (2016–2023)

Cash in Bank

£549.41k

Net Assets

£2.84k

Increased by £2.74k (+2740%)

Total Liabilities

£583.96k

Increased by £543.69k (+1350%)

Turnover

£2.05M

Increased by £54.99k (+3%)

Employees

N/A

Debt Ratio

100%

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

Officers

5 active 7 resigned
Status
Gpms Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown29 Apr 2024Active
James Richard BrydenDirectorBritishUnited Kingdom5322 Feb 2022Active
Mark LemondDirectorBritishUnited Kingdom4022 Feb 2022Active
Merrick MckayDirectorAustralian,britishUnited Kingdom5822 Feb 2022Active
Simon TyszkoDirectorBritishScotland4222 Feb 2022Active

Shareholders

Shareholders (1)

Patria Cp (holdings) Limited
100.0%
1004 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

Group Structure

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 PEARL PRIVATE EQUITY) LIMITED Current Company
GPMS PEARL PRIVATE EQUITY GP LP united kingdom significant influence or control
GPMS (PGPE III) GP LP united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updatesView(3 pages)
19 Jun 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
12 May 2025Persons With Significant ControlChange to Patria Cp (Holdings) Limited as a person with significant control on 2025-05-09View(2 pages)
9 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

19 Jun 2025 Address

Move Registers To Registered Office Company With New Address

12 May 2025 Persons With Significant Control

Change to Patria Cp (Holdings) Limited as a person with significant control on 2025-05-09

9 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-15 with no updates

6 months ago on 27 Jun 2025

Move Registers To Registered Office Company With New Address

6 months ago on 19 Jun 2025

Change to Patria Cp (Holdings) Limited as a person with significant control on 2025-05-09

7 months ago on 12 May 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 9 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024