PENTECH FUND IB GP LIMITED - Profile & Financials

Accounts Submitted 21 Feb 2019

Confirmation Statement Submitted 12 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

112 George Street Edinburgh EH2 4LH Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 11 resigned

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						Status
Alexander Wilson Mckinnon	Director	British	Scotland	63	1 Jul 2008	Active
Craig Brian Anderson	Director	British	Scotland	57	15 Sept 2009	Active
Craig Brian Anderson	Secretary	British	Unknown	—	2 Mar 2009	Active
Edward Anderson	Director	British	United Kingdom	61	5 Nov 2001	Active
Marc Frans Julia Moens	Director	Belgian	Scotland	67	2 Mar 2009	Active

Shareholders

Shareholders (1)


Pentech Gp Holdings Limited	100.0%	1	Ordinary	20 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pentech Gp Holdings Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PENTECH GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PENTECH VENTURES LLP united kingdom

PENTECH FUND IB GP LIMITED Current Company

PENTECH FUND IB LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
18 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-06-07 with no updates	View(3 pages)
12 Jun 2019	Persons With Significant Control	Change to Pentech Gp Holdings Limited as a person with significant control on 2017-06-21	View(2 pages)