Pentech Fund Ib Gp Limited

General information

Name:

Pentech Fund Ib Gp Ltd

Office Address:

112 George Street EH2 4LH Edinburgh

Number: SC219954

Incorporation date: 2001-06-07

Dissolution date: 2020-09-22

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pentech Fund Ib Gp began its business in 2001 as a Private Limited Company under the following Company Registration No.: SC219954. The company's registered office was situated in Edinburgh at 112 George Street. This Pentech Fund Ib Gp Limited business had been operating on the market for nineteen years.

Within this particular company, most of director's assignments have so far been performed by Craig A., Marc M., Alexander M. and Edward A.. Out of these four individuals, Edward A. had managed the company for the longest time, having become one of the many members of company's Management Board twenty three years ago.

The companies with significant control over this firm included: Pentech Gp Holdings Limited owned over 3/4 of company shares. This business could have been reached in Edinburgh at George Street, EH2 4LH, Midlothian.

Company staff

Craig A.

Role: Director

Appointed: 15 September 2009

Latest update: 25 May 2023

Craig A.

Role: Secretary

Appointed: 02 March 2009

Latest update: 25 May 2023

Marc M.

Role: Director

Appointed: 02 March 2009

Latest update: 25 May 2023

Alexander M.

Role: Director

Appointed: 01 July 2008

Latest update: 25 May 2023

Edward A.

Role: Director

Appointed: 05 November 2001

Latest update: 25 May 2023

People with significant control

Pentech Gp Holdings Limited
Address: 112 George Street, Edinburgh, Midlothian, EH2 4LH, Scotland
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 21 June 2020
Confirmation statement last made up date 07 June 2019

Company filings

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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st May 2018 (AA)
filed on: 21st, February 2019
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
19
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