PANTHEON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PANTHEON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PANTHEON HOLDINGS LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228512. The accounts status is FULL and accounts are next due on 30/09/2024.
PANTHEON HOLDINGS LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228512. The accounts status is FULL and accounts are next due on 30/09/2024.
PANTHEON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 PARK LANE
LONDON
W1K 1RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN LANGILLE | Jan 1977 | American | Director | 2023-06-30 | CURRENT |
KAVITA PADIYAR | Aug 1982 | American | Director | 2023-06-30 | CURRENT |
MR AARON MICHAEL GALIS | Oct 1971 | American | Director | 2020-02-20 | CURRENT |
KAVITA PADIYAR | Secretary | 2023-06-30 | CURRENT | ||
MR DANIEL JOSEPH SHEA | Aug 1965 | American | Director | 2010-06-30 UNTIL 2012-02-02 | RESIGNED |
PHILLIP CRAIG UELAND | Jul 1958 | American | Director | 2004-03-01 UNTIL 2008-06-09 | RESIGNED |
MR DAVID MICHAEL BILLINGS | Secretary | 2014-08-01 UNTIL 2023-06-30 | RESIGNED | ||
MR RICHARD ANTHONY BOWLEY | Oct 1959 | British | Secretary | RESIGNED | |
MR ALASTAIR CHARLES BRUCE | Oct 1963 | British | Secretary | 2002-09-25 UNTIL 2010-06-30 | RESIGNED |
MR JOHN KINGSTON III | Secretary | 2010-06-30 UNTIL 2014-08-01 | RESIGNED | ||
MR WILLIAM THOMAS JACKSON GRIFFIN | May 1928 | British | Director | RESIGNED | |
MR RICHARD HENRY THOMPSON | Aug 1936 | British | Director | RESIGNED | |
MR RHODERICK MARTIN SWIRE | Mar 1951 | British | Director | RESIGNED | |
HAROLD FREDERICK STRONG | Jun 1952 | American | Director | 2004-03-01 UNTIL 2008-12-15 | RESIGNED |
JONATHON ROBERT BAILIE | Dec 1963 | British | Director | 2006-02-02 UNTIL 2008-06-12 | RESIGNED |
MR DEAN AARON MAINES | Nov 1970 | American | Director | 2012-02-02 UNTIL 2020-02-20 | RESIGNED |
MR JOHN KINGSTON | Oct 1965 | United States | Director | 2010-06-30 UNTIL 2014-08-01 | RESIGNED |
MRS CAROL ANNE KENNEDY | Nov 1950 | British | Director | 1994-04-01 UNTIL 2010-06-30 | RESIGNED |
FREDERIC JOLLY | Feb 1962 | French | Director | 2005-06-13 UNTIL 2008-09-30 | RESIGNED |
MR NATHANIEL DALTON | Sep 1966 | American | Director | 2010-06-30 UNTIL 2014-08-01 | RESIGNED |
JEFFREY EUGENE GANUNG | Aug 1963 | American | Director | 2004-03-01 UNTIL 2006-02-02 | RESIGNED |
MR JAMES TIMOTHY FIRN | Nov 1957 | British | Director | 2004-03-01 UNTIL 2005-06-13 | RESIGNED |
COLIN GEORGE CLIVE | Nov 1936 | British | Director | RESIGNED | |
MR DAVID BRIAN BRAMAN | Jan 1953 | American | Director | 1994-04-01 UNTIL 2010-06-30 | RESIGNED |
MR RICHARD ANTHONY BOWLEY | Oct 1959 | British | Director | RESIGNED | |
MR DAVID MICHAEL BILLINGS | Aug 1962 | American | Director | 2014-08-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affiliated Managers Group, Inc. | 2016-04-06 | West Palm Beach Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |