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Pentech GP Holdings Limited

Pentech GP Holdings Limited is an active company incorporated on 14 July 2010 with the registered office located in Edinburgh, City of Edinburgh. Pentech GP Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC381985
Private limited company
Scottish Company
Age
15 years
Incorporated 14 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Pentech GP Holdings Limited
Contact
Address
19 Ormidale Terrace
Edinburgh
EH12 6DY
Scotland
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 16 Charlotte Square Edinburgh EH2 4DF Scotland
Telephone
Unreported
Email
Unreported
Website
Pentech.vc
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Craig Brian Anderson
Director • Secretary • Investment Manager • British • Lives in Scotland • Born in Dec 1968
Dr Alexander Wilson McKinnon
Director • Investment Manager • British • Lives in UK • Born in Jan 1963
Edward Anderson
Director • Investment Manager • British • Lives in UK • Born in Apr 1964
Mr Marc Frans Julia Moens
Director • Investment Manager • Belgian • Lives in Scotland • Born in Mar 1958
Pentech Ventures LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentech Capital Limited
Mr Craig Brian Anderson, , and 2 more are mutual people.
Active
Pentech Fund Ii GP Limited
Mr Craig Brian Anderson, , and 2 more are mutual people.
Active
Pentech Ventures LLP
Mr Craig Brian Anderson, Dr Alexander Wilson McKinnon, and 1 more are mutual people.
Active
Pentech Fund Iii SP GP Limited
Mr Craig Brian Anderson and Mr Marc Frans Julia Moens are mutual people.
Active
Pentech Fund Iii GP Limited
Mr Craig Brian Anderson and Mr Marc Frans Julia Moens are mutual people.
Active
Travelnest Limited
Mr Craig Brian Anderson is a mutual person.
Active
Lifebit Biotech Limited
Dr Alexander Wilson McKinnon is a mutual person.
Active
Eola Ltd
Dr Alexander Wilson McKinnon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£21
Same as previous period
Total Liabilities
-£20
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
95%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Small Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Small Accounts Submitted
3 Years Ago on 18 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 22 Jul 2024
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 19 Ormidale Terrace Edinburgh EH12 6DY on 28 March 2024
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Accounts for a small company made up to 31 May 2022
Submitted on 22 Feb 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 14 Jul 2022
Registered office address changed from 112 George Street Edinburgh EH2 4LH Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 26 May 2022
Submitted on 26 May 2022
Accounts for a small company made up to 31 May 2021
Submitted on 18 Feb 2022
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Repayment History
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