PENTECH FUND III SP GP LIMITED
16 CHARLOTTE SQUARE, EDINBURGH EH2 4DF- Active
- Private Limited Company
- Company No. SC552635
- Last Updated: 01 Mar 2024
Company Profile
PENTECH FUND III SP GP LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in EDINBURGH. PENTECH FUND III SP GP LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 10 months and 6 days.
| Name | PENTECH FUND III SP GP LIMITED |
|---|---|
| Company number | SC552635 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pentech Ventures Llp George Street, EH2 4LH |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 22 Nominees Limited Charlotte Square, EH2 4DF |
Dates: Wednesday, December 14, 2016 - Thursday, December 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTECH FUND III SP GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTECH FUND III SP GP LIMITED | 14 Dec 2016 |