Gpms (Sof E Gp) Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPatria Europe 1 (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-31 · No cessation recorded
Source record 6784576Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-18 · Ceased 2023-12-31
Source record 10908People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpGpms Corporate Secretary LimitedCurrent secretary
Appointed 2024-04-29 · 2 yrs
Show 5 historical appointments
HK
Holly KiddResigned secretary
Resigned 2019-07-18
PM
Peter MckellarResigned director
Resigned 2019-07-18 · 1 yr · Comany Director
RP
Roger PimResigned director
Resigned 2019-07-18 · 2 yrs · Company Directors
IH
Ian HarrisResigned director
Resigned 2019-07-18 · 2 yrs · Company Director
DH
Dominic HelmsleyResigned director
Resigned 2019-07-18 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active