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 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
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)
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 |