Ltd Facts The UK company register, as filed

Register entry · No. SC552636

PENTECH FUND III GP LIMITED

Active Private Limited Company Incorporated 14 Dec 2016

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 2016 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 ORMIDALE TERRACE, EDINBURGH, SCOTLAND, EH12 6DY

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENTECH FUND III GP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Marc Frans Julia Moens Director 15 Dec 2016 — March 1958 Belgian · Scotland
Alexander Wilson McKinnon Director 15 Dec 2016 — January 1963 United Kingdom · Scotland
Eddie Anderson Director 15 Dec 2016 — April 1964 British · Scotland
Craig Brian Anderson Director 15 Dec 2016 — December 1968 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pentech Ventures Llp company · So301769 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENTECH FUND III GP LIMITED still trading?

The register shows PENTECH FUND III GP LIMITED as active.

What does PENTECH FUND III GP LIMITED do?

It files the industry code 66300 (Fund management activities).

When was PENTECH FUND III GP LIMITED set up?

It was incorporated on 14 December 2016.

When are PENTECH FUND III GP LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is PENTECH FUND III GP LIMITED's next confirmation statement due?

By 27 December 2026.

Who runs PENTECH FUND III GP LIMITED?

PENTECH FUND III GP LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (66300), active, set up around the same time. More in this industry →

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  2. 10536319 CLARKE FINANCIAL CONSULTING LIMITED Active Private Limited Company Inc. 22 Dec 2016 66300 · Fund management activities
  3. 10530467 IMPERIAL ARBITRAGE CAPITAL LIMITED Active Private Limited Company Inc. 17 Dec 2016 64205 · Activities of financial services holding companies
  4. 10525715 COWBRIDGE Active Private Unlimited Company Inc. 14 Dec 2016 66300 · Fund Management Activities
  5. 10524129 RENAISSANCE WEALTH MANAGEMENT (UK) LIMITED Active Private Limited Company Inc. 14 Dec 2016 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House