PENTECH GP HOLDINGS LIMITED
EDINBURGH DMWS 934 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JF

Company number SC381985
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 39 MELVILLE STREET, EDINBURGH, EH3 7JF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of PENTECH GP HOLDINGS LIMITED are www.pentechgpholdings.co.uk, and www.pentech-gp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Pentech Gp Holdings Limited is a Private Limited Company. The company registration number is SC381985. Pentech Gp Holdings Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Pentech Gp Holdings Limited is 39 Melville Street Edinburgh Eh3 7jf. . ANDERSON, Craig Brian is a Secretary of the company. ANDERSON, Craig Brian is a Director of the company. ANDERSON, Edward is a Director of the company. MCKINNON, Alexander Wilson, Dr is a Director of the company. MOENS, Marc Frans Julia is a Director of the company. Secretary D M COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ANDERSON, Craig Brian
Appointed Date: 06 August 2010
Director
ANDERSON, Craig Brian
Appointed Date: 06 August 2010
56 years old
Director
ANDERSON, Edward
Appointed Date: 06 August 2010
61 years old
Director
MCKINNON, Alexander Wilson, Dr
Appointed Date: 06 August 2010
62 years old
Director
MOENS, Marc Frans Julia
Appointed Date: 06 August 2010
67 years old

Resigned Directors

Secretary
D M COMPANY SERVICES LIMITED
Resigned: 06 August 2010
Appointed Date: 14 July 2010
Director
GILCHRIST, Ewan Caldwell
Resigned: 06 August 2010
Appointed Date: 14 July 2010
56 years old

Persons With Significant Control

Pentech Ventures Llp
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

PENTECH GP HOLDINGS LIMITED Events

21 Feb 2017
Full accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
24 Feb 2016
Full accounts made up to 31 May 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
17 Feb 2015
Full accounts made up to 31 May 2014
...
... and 14 more events
18 Aug 2010
Termination of appointment of Ewan Gilchrist as a director
09 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 May 2011
09 Aug 2010
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 9 August 2010
09 Aug 2010
Company name changed dmws 934 LIMITED\certificate issued on 09/08/10
  • CONNOT ‐
14 Jul 2010
Incorporation

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