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Companies/SC618609

Gpms (General Partner 2019 European Pe A Carry) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
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 8983722
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-18 · Ceased 2023-12-31

Source record 9239846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
Appointed 2024-04-29 · 2 yrs
+35 others
ST
Simon TyszkoCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+36 others
MM
Merrick MckayCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+47 others
ML
Mark LemondCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+33 others
JB
James BrydenCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+39 others
Show 5 historical appointments
HK
Holly KiddResigned secretary
Resigned 2019-01-18 · 1 yr
PM
Peter MckellarResigned director
Resigned 2019-01-18 · 1 yr · Company Director
RP
Roger PimResigned director
Resigned 2019-01-18 · 3 yrs · Company Director
IH
Ian HarrisResigned director
Resigned 2019-01-18 · 2 yrs · Company Director
DH
Dominic HelmsleyResigned director
Resigned 2019-01-18 · 3 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