Register entry · No. SC806762
GPMS CORPORATE SECRETARY LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Apr 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4LH
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 25 Apr 2027
- Last made up to
- 11 Apr 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- GPMS CORPORATE SECRETARY LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · 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 | 12 Apr 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GPMS CORPORATE SECRETARY LIMITED still trading?
The register shows GPMS CORPORATE SECRETARY LIMITED as active.
What does GPMS CORPORATE SECRETARY LIMITED do?
It files the industry code 74990 (Non-trading company).
When was GPMS CORPORATE SECRETARY LIMITED set up?
It was incorporated on 12 April 2024.
When are GPMS CORPORATE SECRETARY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is GPMS CORPORATE SECRETARY LIMITED's next confirmation statement due?
By 25 April 2027.
Similar companies
Same industry code (68209), active, set up around the same time. More in this industry →
- 16383541 SOAR PROPERTY LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 16382523 ALLTRUST EPUT NO 1 TRUSTEES LIMITED Active 74990 · Non-trading company
- 16382585 ALLTRUST EPUT NO 2 TRUSTEES LIMITED Active 74990 · Non-trading company
- 16382107 PALM STRATEGY LTD Active 74990 · Non-trading company
- 16382268 SEDNA YATCILIK LIMITED Active 74990 · Non-trading company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House