PENTECH GP HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PENTECH GP HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PENTECH GP HOLDINGS LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: SC381985. The accounts status is SMALL and accounts are next due on 29/02/2024.

PENTECH GP HOLDINGS 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 934 LIMITED (until 09/08/2010)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC FRANS JULIA MOENS Mar 1958 Belgian Director 2010-08-06 CURRENT
DR ALEXANDER WILSON MCKINNON Jan 1963 British Director 2010-08-06 CURRENT
EDWARD ANDERSON Apr 1964 British Director 2010-08-06 CURRENT
CRAIG BRIAN ANDERSON Dec 1968 British Director 2010-08-06 CURRENT
CRAIG BRIAN ANDERSON British Secretary 2010-08-06 CURRENT
D M COMPANY SERVICES LIMITED Corporate Secretary 2010-07-14 UNTIL 2010-08-06 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2010-07-14 UNTIL 2010-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentech Ventures Llp 2016-07-14 Edinburgh   Ownership of shares 75 to 100 percent

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