Pentech Gp Holdings Limited

General information

Name:

Pentech Gp Holdings Ltd

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SC381985

Incorporation date: 2010-07-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC381985 14 years ago, Pentech Gp Holdings Limited is categorised as a Private Limited Company. The company's current mailing address is 16 Charlotte Square, Edinburgh. The firm known today as Pentech Gp Holdings Limited was known under the name Dmws 934 up till 2010/08/09 when the name got changed. The company's SIC and NACE codes are 66300 meaning Fund management activities. The company's most recent accounts were submitted for the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-07-14.

According to the data we have, the following limited company was established 14 years ago and has been presided over by five directors, and out of them four (Marc M., Alexander M., Edward A. and Craig A.) are still a part of the company. To provide support to the directors, the limited company has been utilizing the expertise of Craig A. as a secretary since August 2010.

  • Previous company's names
  • Pentech Gp Holdings Limited 2010-08-09
  • Dmws 934 Limited 2010-07-14

Company staff

Marc M.

Role: Director

Appointed: 06 August 2010

Latest update: 2 February 2024

Alexander M.

Role: Director

Appointed: 06 August 2010

Latest update: 2 February 2024

Edward A.

Role: Director

Appointed: 06 August 2010

Latest update: 2 February 2024

Craig A.

Role: Secretary

Appointed: 06 August 2010

Latest update: 2 February 2024

Craig A.

Role: Director

Appointed: 06 August 2010

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Pentech Ventures Llp owns over 3/4 of company shares. This business can be reached in Edinburgh at Melville Street, EH3 7JF and was registered as a PSC under the registration number So301769.

Pentech Ventures Llp
Address: 39 Melville Street Melville Street, Edinburgh, EH3 7JF, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Edinburgh
Registration number So301769
Notified on 14 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 14th July 2023 (CS01)
filed on: 14th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
13
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