PF

PENTECH FUND III SP GP LIMITED

Active

Company number SC552635

Edinburgh, Scotland · Incorporated 14 December 2016

19 Ormidale Terrace, Edinburgh, EH12 6DY, Scotland

Last updated on 12 September 2026

Activities of venture and development capital companies · SIC 64303

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

Company overview

Pentech Fund III SP GP Limited is an active private limited company incorporated in Scotland on 14 December 2016. The company is registered at 19 Ormidale Terrace, Edinburgh, EH12 6DY, and its principal activity is that of a fund management company (SIC 64303).

It is currently controlled by Pentech Ventures LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The three directors, all resident in Scotland, are Craig Brian Anderson, Dr Alexander Wilson McKinnon, and Eddie Anderson, each appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 28 January 2026 and made up to 31 May 2025, are dormant. The latest confirmation statement, submitted on 15 December 2025 with no updates, was made up to 13 December 2025. The next accounts are due by 28 February 2027.

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
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pentech Ventures Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Small
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Accounts With Accounts Type Small
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Small
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 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
13 December 2021 View
Accounts With Accounts Type Small
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Small
Accounts
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Incorporation Company
Incorporation
14 December 2016 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

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