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Company Information for

PENTECH GP HOLDINGS LIMITED

19 ORMIDALE TERRACE, EDINBURGH, EH12 6DY,
Company Registration Number
SC381985
Private Limited Company
Active

Company Overview

About Pentech Gp Holdings Ltd
PENTECH GP HOLDINGS LIMITED was founded on 2010-07-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pentech Gp Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PENTECH GP HOLDINGS LIMITED
 
Legal Registered Office
19 ORMIDALE TERRACE
EDINBURGH
EH12 6DY
Other companies in EH3
 
Previous Names
DMWS 934 LIMITED09/08/2010
Filing Information
Company Number SC381985
Company ID Number SC381985
Date formed 2010-07-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 03:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTECH GP HOLDINGS LIMITED
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Company Officers of PENTECH GP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG BRIAN ANDERSON
 Company Secretary 2010-08-06
CRAIG BRIAN ANDERSON
 Director 2010-08-06
EDWARD ANDERSON
 Director 2010-08-06
ALEXANDER WILSON MCKINNON
 Director 2010-08-06
MARC FRANS JULIA MOENS
 Director 2010-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
D M COMPANY SERVICES LIMITED
 Company Secretary 2010-07-14 2010-08-06
EWAN CALDWELL GILCHRIST
 Director 2010-07-14 2010-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BRIAN ANDERSON TRAVELNEST LIMITED Director 2017-07-05 CURRENT 2014-07-22 Active
CRAIG BRIAN ANDERSON PENTECH FUND III GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
CRAIG BRIAN ANDERSON PENTECH FUND III SP GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
CRAIG BRIAN ANDERSON NUTMEG SAVING AND INVESTMENT LIMITED Director 2011-08-10 CURRENT 2011-01-24 Active
CRAIG BRIAN ANDERSON PENTECH CAPITAL LIMITED Director 2009-09-15 CURRENT 2001-06-05 Active
CRAIG BRIAN ANDERSON PENTECH FUND II GP LIMITED Director 2009-09-15 CURRENT 2007-07-20 Active
CRAIG BRIAN ANDERSON PENTECH FUND IB GP LIMITED Director 2009-09-15 CURRENT 2001-06-07 Active - Proposal to Strike off
CRAIG BRIAN ANDERSON PENTECH FUND IA GP LIMITED Director 2009-09-15 CURRENT 2001-06-05 Active - Proposal to Strike off
EDWARD ANDERSON OUTPLAY ENTERTAINMENT LIMITED Director 2010-12-23 CURRENT 2010-09-29 Active
EDWARD ANDERSON PENTECH FUND II GP LIMITED Director 2007-11-06 CURRENT 2007-07-20 Active
EDWARD ANDERSON PENTECH CAPITAL LIMITED Director 2007-10-29 CURRENT 2001-06-05 Active
EDWARD ANDERSON PENTECH FUND IB GP LIMITED Director 2001-11-05 CURRENT 2001-06-07 Active - Proposal to Strike off
EDWARD ANDERSON PENTECH FUND IA GP LIMITED Director 2001-11-05 CURRENT 2001-06-05 Active - Proposal to Strike off
ALEXANDER WILSON MCKINNON LIFEBIT BIOTECH LIMITED Director 2018-01-05 CURRENT 2017-04-18 Active
MARC FRANS JULIA MOENS TAVEO TECHNOLOGY LIMITED Director 2017-12-20 CURRENT 2016-02-16 Active
MARC FRANS JULIA MOENS PENTECH FUND III GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
MARC FRANS JULIA MOENS PENTECH FUND III SP GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
MARC FRANS JULIA MOENS PENTECH CAPITAL LIMITED Director 2009-03-02 CURRENT 2001-06-05 Active
MARC FRANS JULIA MOENS PENTECH FUND II GP LIMITED Director 2009-03-02 CURRENT 2007-07-20 Active
MARC FRANS JULIA MOENS PENTECH FUND IB GP LIMITED Director 2009-03-02 CURRENT 2001-06-07 Active - Proposal to Strike off
MARC FRANS JULIA MOENS PENTECH FUND IA GP LIMITED Director 2009-03-02 CURRENT 2001-06-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 16 Charlotte Square Edinburgh EH2 4DF Scotland
2024-02-29SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-02-22SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 112 George Street Edinburgh EH2 4LH Scotland
2022-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-02-21AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-02-19AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FRANS JULIA MOENS / 02/12/2017
2017-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 02/12/2017
2017-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 02/12/2017
2017-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 02/12/2017
2017-12-15CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG BRIAN ANDERSON on 2017-12-02
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 39 Melville Street Edinburgh EH3 7JF
2017-02-21AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-02-24AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0114/07/15 ANNUAL RETURN FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-08AUDAUDITOR'S RESIGNATION
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0114/07/14 ANNUAL RETURN FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-18AR0114/07/13 ANNUAL RETURN FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-17AR0114/07/12 ANNUAL RETURN FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-19AR0114/07/11 ANNUAL RETURN FULL LIST
2010-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY D M COMPANY SERVICES LIMITED
2010-08-18AP03Appointment of Craig Brian Anderson as company secretary
2010-08-18AP01DIRECTOR APPOINTED DR MARC FRANS JULIA MOENS
2010-08-18AP01DIRECTOR APPOINTED EDWARD ANDERSON
2010-08-18AP01DIRECTOR APPOINTED CRAIG BRIAN ANDERSON
2010-08-18AP01DIRECTOR APPOINTED DR ALEXANDER WILSON MCKINNON
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2010-08-09AA01CURRSHO FROM 31/07/2011 TO 31/05/2011
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2010-08-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-08-09CERTNMCOMPANY NAME CHANGED DMWS 934 LIMITED CERTIFICATE ISSUED ON 09/08/10
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PENTECH GP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTECH GP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTECH GP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of PENTECH GP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTECH GP HOLDINGS LIMITED
Trademarks
We have not found any records of PENTECH GP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTECH GP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PENTECH GP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTECH GP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTECH GP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTECH GP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH12 6DY