PENTECH FUND II GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PENTECH FUND II GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PENTECH FUND II GP LIMITED was incorporated 16 years ago on 20/07/2007 and has the registered number: SC328064. The accounts status is SMALL and accounts are next due on 29/02/2024.

PENTECH FUND II GP LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 840 LIMITED (until 06/11/2007)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC FRANS JULIA MOENS Mar 1958 Belgian Director 2009-03-02 CURRENT
EDWARD ANDERSON Apr 1964 British Director 2007-11-06 CURRENT
DR ALEXANDER WILSON MCKINNON Jan 1963 British Director 2008-07-01 CURRENT
CRAIG BRIAN ANDERSON Dec 1968 British Director 2009-09-15 CURRENT
CRAIG BRIAN ANDERSON Dec 1968 British Secretary 2009-03-02 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2007-07-20 UNTIL 2007-11-06 RESIGNED
MR DAVID JOHN ARMOUR Jan 1966 British Director 2008-07-01 UNTIL 2009-02-13 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 2007-11-06 UNTIL 2008-07-01 RESIGNED
PAUL CASSIDY Oct 1969 British Director 2007-11-06 UNTIL 2008-07-01 RESIGNED
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2007-11-06 UNTIL 2008-07-01 RESIGNED
MR WILLIAM MARK PHILLIPS Oct 1965 British Director 2007-11-06 UNTIL 2008-07-01 RESIGNED
MR STEVEN SCOTT Apr 1965 British Director 2007-11-06 UNTIL 2008-07-01 RESIGNED
MR DAVID JOHN ARMOUR Jan 1966 British Secretary 2008-07-01 UNTIL 2009-02-13 RESIGNED
PAUL CASSIDY Oct 1969 British Secretary 2007-11-06 UNTIL 2008-07-01 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2007-07-20 UNTIL 2007-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentech Ventures Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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