Ltd Facts The UK company register, as filed

Register entry · No. SC636495

GPMS (SOF E GP) LIMITED

Active Private Limited Company Incorporated 18 Jul 2019

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 31 Jul 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 18 Jul 2019 (7 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4LH

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GPMS (SOF E GP) LIMITED current
    2. ASI (SOF E GP) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Tyszko Director 22 Feb 2022 — April 1983 British · United Kingdom
Merrick McKay Director 22 Feb 2022 — September 1967 British · United Kingdom
Mark Lemond Director 22 Feb 2022 — June 1985 British · United Kingdom
James Richard Bryden Director 22 Feb 2022 — January 1972 British · United Kingdom
GPMS CORPORATE SECRETARY LIMITED Corporate secretary 29 Apr 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Patria Europe 1 (Gp) Limited company · Sc776441 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GPMS (SOF E GP) LIMITED still trading?

The register shows GPMS (SOF E GP) LIMITED as active.

What does GPMS (SOF E GP) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was GPMS (SOF E GP) LIMITED set up?

It was incorporated on 18 July 2019.

When are GPMS (SOF E GP) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is GPMS (SOF E GP) LIMITED's next confirmation statement due?

By 31 July 2027.

Who runs GPMS (SOF E GP) LIMITED?

GPMS (SOF E GP) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 12381277 BEXLEY PS LTD Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  2. 12381498 BROOKS GLOBAL (MANAGEMENT) LTD Active Private Limited Company Inc. 31 Dec 2019 70229 · Management consultancy activities other than financial management
  3. 12381675 CAMDENY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2019 82990 · Other business support service activities n.e.c.
  4. 12381236 CLH CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 2019 82990 · Other business support service activities n.e.c.
  5. 12381347 DIVINE ENTERPRISES GLOBAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 70210 · Public relations and communications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House