GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
£1
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED 2024-05-28 → present
- ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED 2018-11-27 → 2024-05-28
Cash
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £101,222 | £445,719 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | -£143 | |
| Cash | — | £1 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £100 | -£43 | |
| 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% | |
| Current ratio | 1.00x | 1.00x |
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 Company's 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 2019 EUROPEAN PE B) LIMITED · parent
- Patria European Private Equity 2019 B LP
- GPMS European PE B Carry LP
Significant events
- “The Company was part of aberdeen group plc (formerly known as abrdn plc) during the period of review. From 29 April 2024, the Company is now part of Patria Investments.”
- “As of 29 April 2024, aberdeen group plc was no longer the ultimate parent of Patria Private Equity (Europe) Limited following the completion of its sale to Patria Investments Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIDD, Holly Sylvia | Secretary | 2018-11-27 | 2020-06-30 |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-06-30 | 2024-04-29 |
| HARRIS, Ian | Director | 2018-11-27 | 2021-10-01 |
| HELMSLEY, Dominic James | Director | 2018-11-27 | 2022-02-22 |
| MCKELLAR, Peter Archibald | Director | 2018-11-27 | 2020-09-30 |
| PIM, Roger Jonathan | Director | 2018-11-27 | 2022-02-22 |
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 | 2018-11-27 | Ceased 2023-12-31 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2024-01-11 | 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 | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type dormant | |
| 2022-02-24 | TM01 | officers | Termination director company with name termination date |
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
+340.3%
£101,222 £445,719
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
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