Pentech Fund Iii GP Limited

ActiveSC552636 Private limited company
Incorporated
14 December 2016 (9 years)
Industry
Fund management activities (66300)
Accounts type
Total exemption full
Region
Scotland
Address
19 Ormidale Terrace
Edinburgh
EH12 6DY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So301769
Former controllers (1)
15 December 2016
Ceased 22 Nominees Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Pentech Fund II Co-Investment Limited Partnership Has significant influence or control
Pentech Fund II GP Limited Owns 75–100% of shares
Pentech Fund II Limited Partnership Has significant influence or control
Pentech Fund Iii General Partner LLP Holds 25–50% of voting rights
Pentech Fund Iii GP Limited This company Owns 75–100% of shares
Pentech Fund Iii Limited Partnership Has significant influence or control
Pentech Fund Iii SP GP Limited Owns 75–100% of shares
Pentech Fund Iii SP Limited Partnership Has significant influence or control
Pentech GP Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts31 May 2025
15 December 2025Confirmation statement with no updates13 December 2025
27 February 2025Accounts for a small company31 May 2024
13 December 2024Confirmation statement with no updates13 December 2024
28 March 2024Registered office address changed
Show all recent filings

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