Pentech Ventures LLP

ActiveSO301769 Limited liability partnership
Incorporated
21 February 2008 (18 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Scotland
Address
19 Ormidale Terrace
Edinburgh
EH12 6DY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 30 September 2009
Born December 1968 (57)
LLP Designated Member · Appointed 24 November 2008
Born March 1958 (68)
Anderson, Eddie
LLP Designated Member · Appointed 21 February 2008
Born April 1964 (62)
LLP Designated Member · Appointed 21 February 2008
Born January 1963 (63)
Officer history (5 former)
7 August 2017
Resigned Wilson, Henry Richard Ernest as LLP Member
1 August 2014
Appointed Wilson, Henry Richard Ernest as LLP Member
29 November 2013
Resigned Penta Capital Partners Limited as Corporate LLP Member
31 October 2011
Resigned Alliance Trust (Pe Manco) Limited as Corporate LLP Member
30 September 2009
Appointed Anderson, Craig Brian as LLP Designated Member
13 February 2009
Resigned Armour, David John as LLP Member
24 November 2008
Appointed Moens, Marc Frans Julia as LLP Designated Member
31 August 2008
Resigned Richards, Bob as LLP Designated Member
1 July 2008
Appointed Richards, Bob as LLP Designated Member
1 July 2008
Appointed Alliance Trust (Pe Manco) Limited as Corporate LLP Member
1 July 2008
Appointed Penta Capital Partners Limited as Corporate LLP Member
21 February 2008
Appointed Mckinnon, Alexander Wilson, Dr as LLP Designated Member
21 February 2008
Appointed Armour, David John as LLP Member
21 February 2008
Appointed Anderson, Eddie as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Pentech Ventures LLP This company
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 Has significant influence or control
Pentech GP Holdings Limited Owns 75–100% of shares

Filings

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