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Pentech Fund Iii GP Limited

Pentech Fund Iii GP Limited is an active company incorporated on 14 December 2016 with the registered office located in Edinburgh, City of Edinburgh. Pentech Fund Iii GP Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC552636
Private limited company
Scottish Company
Age
8 years
Incorporated 14 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 7 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 Fund Iii GP 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
4
Shareholders
1
Controllers (PSC)
1
Mr Craig Brian Anderson
Director • British • Lives in Scotland • Born in Dec 1968
Mr Marc Frans Julia Moens
Director • Belgian • Lives in Scotland • Born in Mar 1958
Mr Eddie Anderson
Director • British • Lives in Scotland • Born in Apr 1964
Dr Alexander Wilson McKinnon
Director • United Kingdom • Lives in Scotland • Born in Jan 1963
Pentech Ventures LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentech Fund Iii SP GP Limited
Mr Marc Frans Julia Moens, Mr Craig Brian Anderson, and 2 more are mutual people.
Active
Pentech Capital Limited
Mr Marc Frans Julia Moens and Mr Craig Brian Anderson are mutual people.
Active
Pentech Fund Ii GP Limited
Mr Marc Frans Julia Moens and Mr Craig Brian Anderson are mutual people.
Active
Pentech GP Holdings Limited
Mr Marc Frans Julia Moens and Mr Craig Brian Anderson are mutual people.
Active
Pentech Ventures LLP
Mr Marc Frans Julia Moens and Mr Craig Brian Anderson are mutual people.
Active
Travelnest Limited
Mr Craig Brian Anderson is a mutual person.
Active
Monolith Ai Limited
Mr Eddie Anderson is a mutual person.
Active
Cognitive Credit Limited
Mr Marc Frans Julia Moens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£25
Decreased by £1 (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£24.81K
Increased by £42 (0%)
Total Liabilities
-£23.77K
Increased by £42 (0%)
Net Assets
£1.04K
Same as previous period
Debt Ratio (%)
96%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Dec 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
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Small Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 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 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 May 2022
Submitted on 22 Feb 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Registered office address changed from 112 George Street Edinburgh EH2 4LH 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 28 Feb 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 13 Dec 2021
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Repayment History
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