PANTHEON LILLE GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PANTHEON LILLE GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PANTHEON LILLE GP LIMITED was incorporated 16 years ago on 21/06/2007 and has the registered number: SC326146. The accounts status is SMALL and accounts are next due on 30/09/2024.
PANTHEON LILLE GP LIMITED was incorporated 16 years ago on 21/06/2007 and has the registered number: SC326146. The accounts status is SMALL and accounts are next due on 30/09/2024.
PANTHEON LILLE GP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2007-06-21 | CURRENT | ||
MR JOHN LLEWELLYN MORGAN | May 1972 | British | Director | 2013-06-28 | CURRENT |
MS SUSAN LONG MCANDREWS | Jan 1967 | American | Director | 2010-06-30 | CURRENT |
ROBIN BAILEY | Feb 1977 | British | Director | 2022-03-03 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2007-06-21 UNTIL 2007-06-21 | RESIGNED | ||
MS LILY MAI MAN WONG | Jan 1973 | American | Director | 2010-06-30 UNTIL 2012-07-01 | RESIGNED |
MR COLIN WIMSETT | Jan 1960 | British | Director | 2007-07-12 UNTIL 2010-06-30 | RESIGNED |
MR RHODERICK MARTIN SWIRE | Mar 1951 | British | Director | 2010-06-30 UNTIL 2022-03-03 | RESIGNED |
HELEN NICOLA STEERS | Jun 1962 | British | Director | 2007-06-21 UNTIL 2010-06-30 | RESIGNED |
MR JOHN JAY PIERREPONT | Jul 1958 | American | Director | 2010-06-30 UNTIL 2011-07-18 | RESIGNED |
MR JOHN LLEWELLYN MORGAN | May 1972 | British | Director | 2007-07-12 UNTIL 2007-07-30 | RESIGNED |
MRS CAROL ANNE KENNEDY | Nov 1950 | British | Director | 2010-06-30 UNTIL 2011-12-31 | RESIGNED |
MR ALASTAIR CHARLES BRUCE | Oct 1963 | British | Director | 2007-06-21 UNTIL 2010-06-30 | RESIGNED |
MR DAVID BRIAN BRAMAN | Jan 1953 | American | Director | 2010-06-30 UNTIL 2013-06-28 | 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 |