UKBizDB.co.uk

PENTECH FUND III SP GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentech Fund Iii Sp Gp Limited. The company was founded 7 years ago and was given the registration number SC552635. The firm's registered office is in EDINBURGH. You can find them at 112 George Street, , Edinburgh, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PENTECH FUND III SP GP LIMITED
Company Number:SC552635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:112 George Street, Edinburgh, EH2 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Ormidale Terrace, Edinburgh, Scotland, EH12 6DY

Director15 December 2016Active
19, Ormidale Terrace, Edinburgh, Scotland, EH12 6DY

Director15 December 2016Active
19, Ormidale Terrace, Edinburgh, Scotland, EH12 6DY

Director15 December 2016Active
19, Ormidale Terrace, Edinburgh, Scotland, EH12 6DY

Director15 December 2016Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary14 December 2016Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director14 December 2016Active

People with Significant Control

Pentech Ventures Llp
Notified on:15 December 2016
Status:Active
Country of residence:Scotland
Address:112, George Street, Edinburgh, Scotland, EH2 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
22 Nominees Limited
Notified on:14 December 2016
Status:Active
Country of residence:United Kingdom
Address:16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

Download
2024-02-27Accounts

Accounts with accounts type small.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type small.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Address

Change registered office address company with date old address new address.

Download
2022-02-18Accounts

Accounts with accounts type small.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type small.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type small.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type full.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Officers

Change person director company with change date.

Download
2017-12-15Officers

Change person director company with change date.

Download
2017-12-15Officers

Change person director company with change date.

Download
2017-12-15Officers

Change person director company with change date.

Download
2017-12-15Persons with significant control

Notification of a person with significant control.

Download
2017-12-15Persons with significant control

Cessation of a person with significant control.

Download
2017-07-06Address

Change registered office address company with date old address new address.

Download
2016-12-29Officers

Termination secretary company with name termination date.

Download
2016-12-29Address

Change registered office address company with date old address new address.

Download
2016-12-29Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.