• UK
  • PENTECH FUND III SP GP LIMITED - 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland, United Kingdom

Company Information

Company registration number
SC552635
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
16 Charlotte Square, Edinburgh, EH2 4DF, Scotland UK

Management

Managing Directors
ANDERSON, Craig Brian
ANDERSON, Eddie
MCKINNON, Alexander Wilson, Dr
MOENS, Marc Frans Julia
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-12-14
Age Of Company
2016-12-14 7 years
SIC/NACE
64303

Ownership

Beneficial Owners
Pentech Ventures Llp
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Annual Return
Due Date: 2024-12-27
Last Date: 2023-12-13

PENTECH FUND III SP GP LIMITED Company Description

PENTECH FUND III SP GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC552635. Its current trading status is "live". It was registered 2016-12-14. It has declared SIC or NACE codes as "64303". It has 4 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 16 Charlotte Square .
More information

Get PENTECH FUND III SP GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pentech Fund Iii Sp Gp Limited - 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland, United Kingdom

2016-12-14 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-02-27) - AA

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  • accounts-with-accounts-type-small (2023-02-22) - AA

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  • confirmation-statement-with-no-updates (2023-12-13) - CS01

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  • accounts-with-accounts-type-small (2022-02-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • accounts-with-accounts-type-small (2021-02-19) - AA

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • accounts-with-accounts-type-small (2020-02-17) - AA

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-full (2018-09-14) - AA

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  • notification-of-a-person-with-significant-control (2017-12-15) - PSC02

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  • confirmation-statement-with-updates (2017-12-15) - CS01

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  • change-person-director-company-with-change-date (2017-12-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01

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  • cessation-of-a-person-with-significant-control (2017-12-15) - PSC07

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  • termination-director-company-with-name-termination-date (2016-12-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-29) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-29) - AD01

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  • incorporation-company (2016-12-14) - NEWINC

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  • change-account-reference-date-company-current-extended (2016-12-29) - AA01

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  • appoint-person-director-company-with-name-date (2016-12-29) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-28) - AP01

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