GPMS (GENERAL PARTNER PE2) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Cash
£1K
-98.9% vs 2023
Net assets
£2K
+153.3% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- GPMS (GENERAL PARTNER PE2) LIMITED 2024-05-28 → present
- ASI (GENERAL PARTNER PE2) LIMITED 2018-07-23 → 2024-05-28
- ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED 2018-03-27 → 2018-07-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £396,629 | £389,233 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £9 | £1,010 | |
| Cash | £103,460 | £1,101 | |
| Total assets less current liabilities | — | — | |
| Net assets | £659 | £1,669 | |
| Equity | £659 | £1,669 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 0.0% | 0.3% | |
| Gearing (liabilities / total assets) | 99.7% | 98.2% | |
| Current ratio | 1.00x | 1.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board's assessment of going concern includes the assessment of the Funds going concern to ensure the Company could continue to satisfy ongoing operating requirements. Based on their assessment, the Board is satisfied that the Company has and will maintain sufficient resources to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Group structure
- GPMS (GENERAL PARTNER PE2) LIMITED · parent
- Patria Private Equity 2 LP
- GPMS Private Equity 2 GP LP
Significant events
- “The Fund made a carry distribution to the Carried Interest Partners of €1,106,430 after the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GPMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-04-29 | — | — |
| BRYDEN, James Richard | Director | 2022-02-22 | Jan 1972 | British |
| LEMOND, Mark | Director | 2022-02-22 | Jun 1985 | British |
| MCKAY, Merrick | Director | 2022-02-22 | Sep 1967 | Australian,British |
| TYSZKO, Simon | Director | 2022-02-22 | Apr 1983 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIDD, Holly Sylvia | Secretary | 2018-03-27 | 2020-06-30 |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-06-30 | 2024-04-29 |
| CARRIE, Douglas Scott | Director | 2018-03-27 | 2018-07-05 |
| HARRIS, Ian | Director | 2018-07-05 | 2021-10-01 |
| HELMSLEY, Dominic James | Director | 2018-07-05 | 2022-02-22 |
| MCKELLAR, Peter Archibald | Director | 2018-07-05 | 2020-09-30 |
| PIM, Roger Jonathan | Director | 2018-07-05 | 2022-02-22 |
| RAWLINSON, Mandy Louise | Director | 2018-03-27 | 2018-07-05 |
| ROSE, Eric Paul | Director | 2018-03-27 | 2018-07-05 |
| SCOTT, Lynn | Director | 2018-03-27 | 2018-07-05 |
| THOMAS, Denise Elisabeth | Director | 2018-03-27 | 2018-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patria Europe 1 (Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-31 | Active |
| Abrdn Private Equity (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-28 | Ceased 2023-12-31 |
| Standard Life Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-27 | Ceased 2018-06-28 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.9%
£396,629 £389,233
-
Cash
-98.9%
£103,460 £1,101
-
Net assets
+153.3%
£659 £1,669
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers