Company · Edinburgh
Gpms (General Partner PE2) Limited
Gpms (General Partner PE2) Limited is an active UK company (number SC592629), incorporated 2018, with 4 current directors including Mark Lemond and James Richard Bryden. Source: Companies House, updated 25th October 2026.
Non-trading company
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Gpms (General Partner PE2) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Ian Harris 2018-2021 View profile
- Peter Archibald Mckellar 2018-2020 View profile
- Dominic James Helmsley 2018-2022 View profile
- Roger Jonathan Pim 2018-2022 View profile
- Douglas Scott Carrie 2018-2018 View profile
- Lynn Scott 2018-2018 View profile
- Denise Elisabeth Thomas 2018-2018 View profile
- Eric Paul Rose 2018-2018 View profile
- Mandy Louise Rawlinson 2018-2018 View profile
- Holly Sylvia Kidd 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 27/03/2018
- Registered office
- Edinburgh
- Previous names
- ASI (General Partner PE2) Limited (until 28/05/2024)
Aberdeen Standard Investments (General Partner) Multi Asset II Limited (until 23/07/2018)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patria Europe 1 (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Group
- Gpms (General Partner PE2) Limited
is controlled by Patria Europe 1 (GP) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register - Patria Europe 1 (GP) Limited
is controlled by Patria Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 · source: Companies House PSC register
Ultimately controlled by Patria Acquisitions Limited.
62 other companies in this group
- Patria Acquisitions Limited
- Gpms (General Partner) Limited
- Patria Private Equity (Europe) Limited
- Gpms (General Partner II) Limited
- Gpms (General Partner USA) Limited (no longer on the register)
- Gpms (General Partner ESP 2004) Limited
- Gpms (General Partner Nasp 2006) Limited
- Gpms (General Partner Tidal Reach) Limited
- Gpms (General Partner CPP) Limited
- Gpms (General Partner ESP 2006) Limited
- Gpms (General Partner Nasp 2008) Limited
- Gpms (General Partner ESP CAL) Limited
- Patria CP (Holdings) Limited
- Gpms (General Partner ESP 2008) Limited
- Gpms (General Partner Nasf I) Limited
- Gpms (General Partner ESF I) Limited
- Gpms General Partner 1 Limited
- Gpms General Partner 2 Limited
- Gpms (General Partner SOF I) Limited
- Gpms (General Partner SOF II) Limited (no longer on the register)
- Gpms (General Partner EC) Limited
- Gpms (General Partner Pearl Private Equity) Limited
- Gpms (General Partner Pearl Strategic Credit) Limited
- Gpms (General Partner SOF III) Limited
- Gpms (Founder Partner Ignis Private Equity) Limited
- Gpms (Founder Partner Ignis Strategic Credit) Limited
- Gpms (General Partner 2016 CO-Investment) Limited
- Gpms (General Partner SOF IV) Limited
- Gpms (General Partner 2019 European PE B) Limited
- Gpms (General Partner 2019 European PE A Carry) Limited
- Gpms (SOF E GP) Limited
- Gpms (CI General Partner) Limited
- Patria Europe 1 (GP) Limited
- Patria Europe 2 Limited
- Gpms Corporate Secretary Limited
- Gpms (General Partner Sycamore) Limited
- Patria Private Equity 1 LP
- Gpms MM Executive CO Investment LP
- Gpms SOF V Executives LP
- Gpms Pcpf I Executives LP
- Gpms Fire Horse Executives LP
- Gpms SOF V Executive CO-Investment Limited Partnership
- Patria Actrax LP
- Patria Gpms 2026 F LP
- Patria Gpms 2026 E LP
- Patria Gpms 2026 G LP
- Brain CO-Invest III L.P.
- Patria Gpms 2026 D LP
- Patria Capital Partners LLP
- Gpms ACP LLP
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mark Lemond Director · appointed 2022
- James Richard Bryden Director · appointed 2022
- Merrick Mckay Director · appointed 2022
- Simon Tyszko Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Mark Lemond Director · appointed 2022
- James Richard Bryden Director · appointed 2022
- Merrick Mckay Director · appointed 2022
- Simon Tyszko Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC592629
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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