GPMS CORPORATE SECRETARY LIMITED - Profile & Financials

Accounts Submitted 20 Nov 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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
James Richard Bryden	Director	British	United Kingdom	53	12 Apr 2024	Active
Merrick Mckay	Director	Australian,british	United Kingdom	58	12 Apr 2024	Active
Paul Charles Evitt	Secretary	Unknown	Unknown	—	5 Jun 2024	Active

Shareholders

Shareholders (1)


Patria Europe 1 (gp) Limited	100.0%	1	Ordinary	22 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ape Newco I Limited

United Kingdom

Active

Notified 12 Apr 2024

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 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 CORPORATE SECRETARY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 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)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with updates	View(4 pages)
5 Jun 2024	Officers	Appointment of Mr Paul Charles Evitt as director on 2024-06-05	View(2 pages)