PANTHEON GP LIMITED - LONDON


Company Profile Company Filings

Overview

PANTHEON GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PANTHEON GP LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293765. The accounts status is SMALL and accounts are next due on 30/09/2024.

PANTHEON GP LIMITED - LONDON

This company is listed in the following categories:
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

4TH FLOOR
LONDON
EC2A 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN LONG MCANDREWS Jan 1967 American Director 2010-06-30 CURRENT
ROBIN BAILEY Feb 1977 British Director 2023-11-20 CURRENT
MR JOHN LLEWELLYN MORGAN May 1972 British Director 2013-06-28 CURRENT
MR COLIN WIMSETT Jan 1960 British Director 2002-01-17 UNTIL 2010-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-25 UNTIL 2001-10-16 RESIGNED
MR ALASTAIR CHARLES BRUCE Oct 1963 British Secretary 2001-10-16 UNTIL 2007-10-08 RESIGNED
MS NICOLA EDGAR Secretary 2013-02-28 UNTIL 2017-01-19 RESIGNED
MR CLEMENT DELVILLE WOOD GERAGHTY Secretary 2010-06-30 UNTIL 2013-02-28 RESIGNED
MR JOHN LLEWELLYN MORGAN May 1972 British Secretary 2007-10-08 UNTIL 2010-06-30 RESIGNED
MR JOHN JAY PIERREPONT Jul 1958 American Director 2010-06-30 UNTIL 2011-07-18 RESIGNED
MR ROBERT DAVID WRIGHT Dec 1955 British Director 2001-10-16 UNTIL 2010-06-30 RESIGNED
MS LILY MAI MAN WONG Jan 1973 American Director 2010-06-30 UNTIL 2012-07-01 RESIGNED
MR RHODERICK MARTIN SWIRE Mar 1951 British Director 2010-06-30 UNTIL 2023-11-20 RESIGNED
HELEN NICOLA STEERS Jun 1962 British Director 2007-05-18 UNTIL 2010-06-30 RESIGNED
MRS CAROL ANNE KENNEDY Nov 1950 British Director 2010-06-30 UNTIL 2011-12-31 RESIGNED
MR ANDREW JONATHAN LEBUS Sep 1961 British Director 2005-03-30 UNTIL 2010-06-30 RESIGNED
JOHN LANCE Dec 1945 British Director 2002-01-17 UNTIL 2005-03-30 RESIGNED
MR ALASTAIR CHARLES BRUCE Oct 1963 British Director 2001-10-16 UNTIL 2010-06-30 RESIGNED
MR DAVID BRIAN BRAMAN Jan 1953 American Director 2010-06-30 UNTIL 2013-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-25 UNTIL 2001-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pantheon Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
67 GLOUCESTER STREET LIMITED LONDON Active DORMANT 98000 - Residents property management
PANTHEON VENTURES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PANTHEON HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HESDIN INVESTMENTS LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
ABBERLEY HALL ENTERPRISES LIMITED WORCESTER Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CFA SOCIETY OF THE UK LONDON UNITED KINGDOM Active FULL 94120 - Activities of professional membership organizations
CDB WEB TECH MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
LPEC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PANTHEON UK GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PANTHEON UK GENERAL PARTNER 2 LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
PUSA IX FEEDER GP LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
WPEI LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
PANTHEON VENTURES (UK) LLP LONDON ENGLAND Active FULL None Supplied
LEWMAR MARINE TRUSTEES LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
PANTHEON VENTURES (SCOTLAND) GP LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
MONTEVERDI GP LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
PANTHEON LILLE GP LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
CPEG-PANTHEON GP LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMBO PETROLEUM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ARTISAN WINE STORAGE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NEWGEN SOFTWARE TECHNOLOGIES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ATHERIA LAW LTD LONDON UNITED KINGDOM Active SMALL 69102 - Solicitors
INAGENE DIAGNOSTICS UK LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
WAVESONLINE.COM UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
TIC SYSTEMS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
JT UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KDMS PAYMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
VAUXBRIDGE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied