Introduction
Watch Company
P
PENTECH VENTURES LLP
PENTECH VENTURES LLP is an active company incorporated on 21 February 2008 with the registered office located in Edinburgh. PENTECH VENTURES LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
SO301769
LLP Company
Age
18 Years
Incorporated 21 February 2008
Size
N/A
Accounts
ARD: 31/5Up to Date
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: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
19 Ormidale Terrace Edinburgh, EH12 6DY,
1 key events • 2008 - 2008
Funding Officers Ownership
Company Founded
Feb 08
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ANDERSON, Craig Brian
ActiveOrmidale Terrace, EdinburghEH12 6DY
Born December 1968
Llp designated member
Appointed 30 Sept 2009
ANDERSON, Craig Brian
Ormidale Terrace, EdinburghEH12 6DY
Born December 1968
Llp designated member
30 Sept 2009
Active
ANDERSON, Eddie
ActiveOrmidale Terrace, EdinburghEH12 6DY
Born April 1964
Llp designated member
Appointed 21 Feb 2008
ANDERSON, Eddie
Ormidale Terrace, EdinburghEH12 6DY
Born April 1964
Llp designated member
21 Feb 2008
Active
MCKINNON, Alexander Wilson, Dr
ActiveOrmidale Terrace, EdinburghEH12 6DY
Born January 1963
Llp designated member
Appointed 21 Feb 2008
MCKINNON, Alexander Wilson, Dr
Ormidale Terrace, EdinburghEH12 6DY
Born January 1963
Llp designated member
21 Feb 2008
Active
MOENS, Marc Frans Julia
ActiveOrmidale Terrace, EdinburghEH12 6DY
Born March 1958
Llp designated member
Appointed 24 Nov 2008
MOENS, Marc Frans Julia
Ormidale Terrace, EdinburghEH12 6DY
Born March 1958
Llp designated member
24 Nov 2008
Active
RICHARDS, Bob
ResignedThe Old Mansion House, NewbythEH40 3DU
Born November 1955
Llp designated member
Appointed 01 Jul 2008
Resigned 31 Aug 2008
RICHARDS, Bob
The Old Mansion House, NewbythEH40 3DU
Born November 1955
Llp designated member
01 Jul 2008
Resigned 31 Aug 2008
Resigned
ARMOUR, David John
ResignedCrofthead, 8 Thornly Park Avenue, PaisleyPA2 7SD
Born January 1966
Llp member
Appointed 21 Feb 2008
Resigned 13 Feb 2009
ARMOUR, David John
Crofthead, 8 Thornly Park Avenue, PaisleyPA2 7SD
Born January 1966
Llp member
21 Feb 2008
Resigned 13 Feb 2009
Resigned
WILSON, Henry Richard Ernest
ResignedGeorge Street, EdinburghEH2 4LH
Born October 1966
Llp member
Appointed 01 Aug 2014
Resigned 07 Aug 2017
WILSON, Henry Richard Ernest
George Street, EdinburghEH2 4LH
Born October 1966
Llp member
01 Aug 2014
Resigned 07 Aug 2017
Resigned
ALLIANCE TRUST (PE MANCO) LIMITED
ResignedWest Marketgait, DundeeDD1 1QN
Corporate llp member
Appointed 01 Jul 2008
Resigned 31 Oct 2011
ALLIANCE TRUST (PE MANCO) LIMITED
West Marketgait, DundeeDD1 1QN
Corporate llp member
01 Jul 2008
Resigned 31 Oct 2011
Resigned
PENTA CAPITAL PARTNERS LIMITED
ResignedSt. Vincent Street, GlasgowG2 5NE
Corporate llp member
Appointed 01 Jul 2008
Resigned 29 Nov 2013
PENTA CAPITAL PARTNERS LIMITED
St. Vincent Street, GlasgowG2 5NE
Corporate llp member
01 Jul 2008
Resigned 29 Nov 2013
Resigned
Filing History
68
Description
Type
Date Filed
Document
28 March 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 March 2024
22 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 August 2023
28 November 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 November 2022
26 May 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 May 2022
21 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 August 2017
23 June 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 June 2017
23 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 March 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 March 2011
12 March 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 March 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2009