PF

PENTECH FUND II GP LIMITED

Active

Company number SC328064

Edinburgh, Scotland · Incorporated 20 July 2007

19 Ormidale Terrace, Edinburgh, EH12 6DY, Scotland

Last updated on 20 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 840 LIMITED · 20 July 2007 – 6 November 2007

Company overview

PENTECH FUND II GP LIMITED is a private limited company registered in Scotland since its incorporation on 20 July 2007 and remains active on the register. It changed its name from DMWS 840 LIMITED on 20 July 2007. Its registered office is at 19 Ormidale Terrace, Edinburgh, EH12 6DY, Scotland. Its principal activity is fund management activities (SIC 66300).

It is controlled by Pentech Ventures Llp, which holds 75-100% of the shares. The board consists of four directors: ANDERSON, Edward (appointed 6 November 2007), MCKINNON, Alexander Wilson, Dr (appointed 1 July 2008), MOENS, Marc Frans Julia (appointed 2 March 2009) and ANDERSON, Craig Brian (appointed 15 September 2009). ANDERSON, Craig Brian serves as company secretary (appointed 2 March 2009). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 28 January 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 20 July 2026. The next is due by 3 August 2027. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ANDERSON, Craig Brian
Director
15 September 2009
MM
MOENS, Marc Frans Julia
Director
2 March 2009
MA
MCKINNON, Alexander Wilson, Dr
Director
1 July 2008
AE
ANDERSON, Edward
Director
6 November 2007
AD
ARMOUR, David John
Director · Resigned
1 July 2008
SS
SCOTT, Steven
Director · Resigned
6 November 2007
CP
CASSIDY, Paul
Director · Resigned
6 November 2007
CD
CALDER, David George
Director · Resigned
6 November 2007
MW
MACNAUGHTON, William Torquil
Director · Resigned
6 November 2007
PW
PHILLIPS, William Mark
Director · Resigned
6 November 2007
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 July 2007
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
20 July 2007

Persons with significant control

PS
Pentech Ventures Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Small
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Accounts With Accounts Type Small
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Small
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Accounts With Accounts Type Small
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Small
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Small
Accounts
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Full
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Auditors Resignation Company
Auditors
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Full
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Address
20 March 2009 View
Legacy
Accounts
20 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Address
12 November 2007 View
Legacy
Accounts
12 November 2007 View
Certificate Change Of Name Company
Change Of Name
6 November 2007 View
Resolution
Resolution
18 October 2007 View
Incorporation Company
Incorporation
20 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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