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PENTECH GP HOLDINGS LIMITED (SC381985)

PENTECH GP HOLDINGS LIMITED (SC381985) is an active UK company. incorporated on 14 July 2010. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. PENTECH GP HOLDINGS LIMITED has been registered for 15 years. Current directors include ANDERSON, Craig Brian, ANDERSON, Edward, MCKINNON, Alexander Wilson, Dr and 1 others.

Company Number
SC381985
Status
active
Type
ltd
Incorporated
14 July 2010
Age
15 years
Address
19 Ormidale Terrace, Edinburgh, EH12 6DY
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
ANDERSON, Craig Brian, ANDERSON, Edward, MCKINNON, Alexander Wilson, Dr, MOENS, Marc Frans Julia
SIC Codes
66300

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PENTECH GP HOLDINGS LIMITED

PENTECH GP HOLDINGS LIMITED is an active company incorporated on 14 July 2010 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. PENTECH GP HOLDINGS LIMITED was registered 15 years ago.(SIC: 66300)

Status

active

Active since 15 years ago

Company No

SC381985

LTD Company

Age

15 Years

Incorporated 14 July 2010

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026

Previous Company Names

DMWS 934 LIMITED
From: 14 July 2010To: 9 August 2010
Contact
Address

19 Ormidale Terrace Edinburgh, EH12 6DY,

Previous Addresses

16 Charlotte Square Edinburgh EH2 4DF Scotland
From: 26 May 2022To: 28 March 2024
112 George Street Edinburgh EH2 4LH Scotland
From: 23 June 2017To: 26 May 2022
39 Melville Street Edinburgh EH3 7JF
From: 9 August 2010To: 23 June 2017
16 Charlotte Square Edinburgh EH2 4DF
From: 14 July 2010To: 9 August 2010
Timeline

6 key events • 2010 - 2010

Funding Officers Ownership
Company Founded
Jul 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Left
Aug 10
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

ANDERSON, Craig Brian

Active
Ormidale Terrace, EdinburghEH12 6DY
Secretary
Appointed 06 Aug 2010

ANDERSON, Craig Brian

Active
Ormidale Terrace, EdinburghEH12 6DY
Born December 1968
Director
Appointed 06 Aug 2010

ANDERSON, Edward

Active
Ormidale Terrace, EdinburghEH12 6DY
Born April 1964
Director
Appointed 06 Aug 2010

MCKINNON, Alexander Wilson, Dr

Active
Ormidale Terrace, EdinburghEH12 6DY
Born January 1963
Director
Appointed 06 Aug 2010

MOENS, Marc Frans Julia

Active
Ormidale Terrace, EdinburghEH12 6DY
Born March 1958
Director
Appointed 06 Aug 2010

D M COMPANY SERVICES LIMITED

Resigned
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 14 Jul 2010
Resigned 06 Aug 2010

GILCHRIST, Ewan Caldwell

Resigned
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 14 Jul 2010
Resigned 06 Aug 2010

Persons with significant control

1

Pentech Ventures Llp

Active
Melville Street, EdinburghEH3 7JF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Jul 2016
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Dormant
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
18 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
13 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 February 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 December 2017
CH03Change of Secretary Details
Confirmation Statement With No Updates
27 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Accounts With Accounts Type Full
17 February 2015
AAAnnual Accounts
Auditors Resignation Company
8 December 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Accounts With Accounts Type Full
13 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Appoint Person Secretary Company With Name
18 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
18 August 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Termination Director Company With Name
18 August 2010
TM01Termination of Director
Change Account Reference Date Company Current Shortened
9 August 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
9 August 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
9 August 2010
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 July 2010
NEWINCIncorporation