Filing status
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Pentech Fund Iii SP Limited Partnership
- Incorporated
- 20 December 2016 (9 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Alexander Wilson MckinnonMarc Frans Julia MoensEddie Anderson
- Region
- Scotland
- Address
- 19 Ormidale TerraceEdinburghEH12 6DY
Officers
Not loaded yet. See them on Companies House
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Has significant influence or control
Limited Company
Reg. no. Sc552635
Alexander Wilson Mckinnon
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets
United Kingdom
Born January 1963 (63)
Marc Frans Julia Moens
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets
Belgian
Born March 1958 (68)
Eddie Anderson
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets
British
Born April 1964 (62)
Craig Brian Anderson
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets
British
Born December 1968 (57)
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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement | 21 June 2026 | ||
| 3 July 2025 | Confirmation statement | 21 June 2025 | ||
| 29 October 2024 | Confirmation statement | 21 June 2024 | ||
| 9 April 2024 | Incorporation filing | |||
| 23 August 2023 | Confirmation statement | 21 August 2023 |
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