Pentech Fund Iii Sp Gp Limited (SC552635)

Company details

19 Ormidale Terrace
Edinburgh
Eh12 6dy

64303 · Activities of venture and development capital companies

Anderson, Eddie · Director appointed 2016-12-15
Mckinnon, Alexander Wilson, Dr · Director appointed 2016-12-15
Moens, Marc Frans Julia · Director appointed 2016-12-15
Anderson, Craig Brian · Director appointed 2016-12-15
Dm Company Services Limited · Corporate Secretary appointed 2016-12-14 resigned 2016-12-15
Gilchrist, Ewan Caldwell · Director appointed 2016-12-14 resigned 2016-12-15

22 Nominees Limited Ceased 2016-12-15

Corporate Entity Psc · notified 2016-12-14

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Pentech Ventures Llp Active

Corporate Entity Psc · notified 2016-12-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-01-28 Dormant accounts (paper) AA Accounts
2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-03 Small-company accounts (paper) AA Accounts
2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-28 Change registered office address company with date old address new address AD01 Address
2024-02-27 Small-company accounts (paper) AA Accounts
2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-22 Small-company accounts (paper) AA Accounts
2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-26 Change registered office address company with date old address new address AD01 Address
2022-02-18 Small-company accounts (paper) AA Accounts
2021-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2021-02-19 Small-company accounts (paper) AA Accounts
2020-12-17 Confirmation statement (no updates) CS01 Confirmation statement
2020-02-17 Small-company accounts (paper) AA Accounts