PENTECH FUND II GP LIMITED

Overview

Company Name	PENTECH FUND II GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC328064
Jurisdiction	Scotland
Date of Creation	Jul 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTECH FUND II GP LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is PENTECH FUND II GP LIMITED located?

Registered Office Address	19 Ormidale Terrace EH12 6DY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PENTECH FUND II GP LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 840 LIMITED	Jul 20, 2007	Jul 20, 2007

What are the latest accounts for PENTECH FUND II GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PENTECH FUND II GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for PENTECH FUND II GP LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2025

Confirmation statement made on Jul 20, 2025 with no updates

3 pages

CS01

Mar 03, 2025

Accounts for a small company made up to May 31, 2024

30 pages

Jul 22, 2024

Confirmation statement made on Jul 20, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 19 Ormidale Terrace Edinburgh EH12 6DY on Mar 28, 2024

1 pages

AD01

Feb 29, 2024

Accounts for a small company made up to May 31, 2023

13 pages

Jul 20, 2023

Confirmation statement made on Jul 20, 2023 with no updates

3 pages

CS01

Feb 22, 2023

Accounts for a small company made up to May 31, 2022

30 pages

Jul 20, 2022

Confirmation statement made on Jul 20, 2022 with no updates

3 pages

CS01

May 26, 2022

Registered office address changed from 112 George Street Edinburgh EH2 4LH Scotland to 16 Charlotte Square Edinburgh EH2 4DF on May 26, 2022

1 pages

AD01

Feb 18, 2022

Accounts for a small company made up to May 31, 2021

29 pages

Jul 20, 2021

Confirmation statement made on Jul 20, 2021 with no updates

3 pages

CS01

Feb 19, 2021

Accounts for a small company made up to May 31, 2020

28 pages

Jul 21, 2020

Confirmation statement made on Jul 20, 2020 with no updates

3 pages

CS01

Feb 17, 2020

Accounts for a small company made up to May 31, 2019

27 pages

Jul 22, 2019

Confirmation statement made on Jul 20, 2019 with no updates

3 pages

CS01

Feb 21, 2019

Full accounts made up to May 31, 2018

30 pages

Jul 25, 2018

Confirmation statement made on Jul 20, 2018 with no updates

3 pages

CS01

Feb 19, 2018

Full accounts made up to May 31, 2017

32 pages

Jul 27, 2017

Confirmation statement made on Jul 20, 2017 with no updates

3 pages

CS01

Jun 23, 2017

Registered office address changed from 39 Melville Street Edinburgh EH3 7JF to 112 George Street Edinburgh EH2 4LH on Jun 23, 2017

1 pages

AD01

Feb 21, 2017

Full accounts made up to May 31, 2016

26 pages

Jul 21, 2016

Confirmation statement made on Jul 20, 2016 with updates

5 pages

CS01

Feb 22, 2016

Full accounts made up to May 31, 2015

27 pages

Jul 21, 2015

Annual return made up to Jul 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 1	SH01

Feb 17, 2015

Full accounts made up to May 31, 2014

10 pages

View All Filings

Who are the officers of PENTECH FUND II GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Craig Brian Ormidale Terrace EH12 6DY Edinburgh 19 Scotland	Mar 02, 2009		Secretary	Ormidale Terrace EH12 6DY Edinburgh 19 Scotland		British			110947160001
ANDERSON, Craig Brian Ormidale Terrace EH12 6DY Edinburgh 19 Scotland	Sep 15, 2009		Director	Ormidale Terrace EH12 6DY Edinburgh 19 Scotland	Scotland	British	1968-12	Investment Manager	110947160003
ANDERSON, Edward Ormidale Terrace EH12 6DY Edinburgh 19 Scotland	Nov 06, 2007		Director	Ormidale Terrace EH12 6DY Edinburgh 19 Scotland	United Kingdom	British	1964-4	Investment Manager	157098960001
MCKINNON, Alexander Wilson, Dr Ormidale Terrace EH12 6DY Edinburgh 19 Scotland	Jul 01, 2008		Director	Ormidale Terrace EH12 6DY Edinburgh 19 Scotland	Scotland	British	1963-1	Company Director	105591010001
MOENS, Marc Frans Julia Ormidale Terrace EH12 6DY Edinburgh 19 Scotland	Mar 02, 2009		Director	Ormidale Terrace EH12 6DY Edinburgh 19 Scotland	Scotland	Belgian	1958-3	Fund Director	69766360001
ARMOUR, David John Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire	Jul 01, 2008	Feb 13, 2009	Secretary	Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire		British		Company Director	125561110001
CASSIDY, Paul 24 Colonsay Drive Newton Mearns G77 6TY Glasgow	Nov 06, 2007	Jul 01, 2008	Secretary	24 Colonsay Drive Newton Mearns G77 6TY Glasgow		British		Accountant	80692580002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 20, 2007	Nov 06, 2007	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
ARMOUR, David John Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire	Jul 01, 2008	Feb 13, 2009	Director	Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire	Scotland	British	1966-1	Company Director	125561110001
CALDER, David George 4a Mill Road Bothwell G71 8DQ Glasgow	Nov 06, 2007	Jul 01, 2008	Director	4a Mill Road Bothwell G71 8DQ Glasgow	Scotland	British	1965-12	Investment Manager	61843380001
CASSIDY, Paul 24 Colonsay Drive Newton Mearns G77 6TY Glasgow	Nov 06, 2007	Jul 01, 2008	Director	24 Colonsay Drive Newton Mearns G77 6TY Glasgow	United Kingdom	British	1969-10	Accountant	80692580002
MACNAUGHTON, William Torquil 15 Boclair Road Bearsden G61 2AF Glasgow	Nov 06, 2007	Jul 01, 2008	Director	15 Boclair Road Bearsden G61 2AF Glasgow	Scotland	British	1962-4	Investment Manager	66183260002
PHILLIPS, William Mark 496 Lanark Road EH14 5DH Juniper Green Midlothian	Nov 06, 2007	Jul 01, 2008	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British	1965-10	Investment Manager	66183430001
SCOTT, Steven 2 Lady Margaret Drive KA10 7AL Troon Ayrshire	Nov 06, 2007	Jul 01, 2008	Director	2 Lady Margaret Drive KA10 7AL Troon Ayrshire	Scotland	British	1965-4	Investment Manager	95772100002
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 20, 2007	Nov 06, 2007	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTECH FUND II GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pentech Ventures Llp

Apr 06, 2016

Melville Street

EH3 7JF Edinburgh

39 Melville Street

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Edinburgh
Registration Number	So301769

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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