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Pendragon General Partner Limited

Pendragon General Partner Limited is an active company incorporated on 12 July 2011 with the registered office located in Edinburgh, City of Edinburgh. Pendragon General Partner Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC403382
Private limited company
Scottish Company
Age
14 years
Incorporated 12 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1973
Pendragon Newco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £15.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.63K
Decreased by £1.52K (-10%)
Total Liabilities
£0
Decreased by £2.17K (-100%)
Net Assets
£13.63K
Increased by £653 (+5%)
Debt Ratio (%)
0%
Decreased by 14.33% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Accounting Period Shortened
9 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Jan 2025
Mr Richard John Thomas Appointed
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Mr Richard James Maloney Appointed
1 Year 5 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 5 Months Ago on 28 Jun 2024
Mr Neil Williamson Appointed
1 Year 10 Months Ago on 1 Feb 2024
William Berman Resigned
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 11 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 20 Jan 2025
Repayment History
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