PENTECH GP HOLDINGS LIMITED
Overview
| Company Name | PENTECH GP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC381985 |
| Jurisdiction | Scotland |
| Date of Creation |
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 GP HOLDINGS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PENTECH GP HOLDINGS LIMITED located?
| Registered Office Address | 19 Ormidale Terrace EH12 6DY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTECH GP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 934 LIMITED | Jul 14, 2010 | Jul 14, 2010 |
What are the latest accounts for PENTECH GP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for PENTECH GP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2017 | 8 pages | AA | ||
Director's details changed for Mr Marc Frans Julia Moens on Dec 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Dr Alexander Wilson Mckinnon on Dec 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Edward Anderson on Dec 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Craig Brian Anderson on Dec 02, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Craig Brian Anderson on Dec 02, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
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 | ||
Who are the officers of PENTECH GP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Craig Brian | Secretary | Ormidale Terrace EH12 6DY Edinburgh 19 Scotland | British | 153500060001 | ||||||||||
| ANDERSON, Craig Brian | Director | Ormidale Terrace EH12 6DY Edinburgh 19 Scotland | Scotland | British | Investment Manager | 110947160003 | ||||||||
| ANDERSON, Edward | Director | Ormidale Terrace EH12 6DY Edinburgh 19 Scotland | United Kingdom | British | Investment Manager | 157098960001 | ||||||||
| MCKINNON, Alexander Wilson, Dr | Director | Ormidale Terrace EH12 6DY Edinburgh 19 Scotland | United Kingdom | British | Investment Manager | 105591010003 | ||||||||
| MOENS, Marc Frans Julia | Director | Ormidale Terrace EH12 6DY Edinburgh 19 Scotland | Scotland | Belgian | Investment Manager | 69766360001 | ||||||||
| D M COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 220211130001 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | Solicitor | 88983380002 |
Who are the persons with significant control of PENTECH GP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentech Ventures Llp | Jul 14, 2016 | Melville Street EH3 7JF Edinburgh 39 Melville Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0