PANTHEON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PANTHEON HOLDINGS LIMITED
COMPANY NUMBER
02228512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/03/1988
(36 years and 9 months old)
WEBSITE
http://piplc.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1992
29/03/1993
PANTHEON INTERNATIONAL LIMITED
View all previous names
LONDON
W1K 1RB
4th Floor
10 Finsbury Square
London
EC2A 1AF
Telephone: 74846200
5th Floor
35 Park Lane
London
W1K 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG PLYMOUTH UK HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| PANTHEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPEG-PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANTHEON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHEON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/10/1992 - Present (32 years and 2 months) Secretary: 10/10/1992 - Present (32 years and 2 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG | N/A | N/A |
| AMG GLOBAL INC | N/A | N/A |
| AFFILIATED MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMG UK HOLDINGS LTD | N/A | N/A |
| AMG PLYMOUTH UK HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| PANTHEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPEG-PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
| MONTEVERDI GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON LILLE GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON UK GENERAL PARTNER 2 LIMITED | Company is dissolved | View Report |
| PANTHEON UK GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| PANTHEON VENTURES (SCOTLAND) GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON VENTURES LIMITED | Active - Accounts Filed | View Report |
| PUSA IX FEEDER GP LIMITED | Company is dissolved | View Report |
| VAM BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/08/2023 | New Board Member Benjamin Langille (931292027) Appointed |
| 14/08/2023 | New Board Member Kavita Padiyar (931228862) Appointed |
| 04/08/2023 | David Michael Billings (919001009) has left the board |
| 04/08/2023 | David Michael Billings (919001236) has left the board |
| 04/08/2023 | New Company Secretary Kavita Padiyar (931199654) Appointed |
| 13/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 27/02/2020 | Aaron Michael Galis (926737551) has left the board |
| 27/02/2020 | New Board Member Aaron Michael Galis (926478601) Appointed |
| 24/02/2020 | New Board Member Aaron Michael Galis (926737551) Appointed |
| 24/02/2020 | Dean Aaron Maines (915576532) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 30/09/2015 | Change in Reg. Office |
| 17/09/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 12/08/2014 | New Board Member David Michael Billings (919001236) Appointed |
| 11/08/2014 | Nathaniel Dalton (914908155) has left the board |
| 11/08/2014 | John Kingston Iii (915261797) has left the board |
| 11/08/2014 | John Kingston (914908173) has left the board |
| 11/08/2014 | New Company Secretary David Michael Billings (919001009) Appointed |
| 24/07/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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