PANTHEON VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PANTHEON VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PANTHEON VENTURES LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052746. The accounts status is FULL and accounts are next due on 30/09/2024.
PANTHEON VENTURES LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052746. The accounts status is FULL and accounts are next due on 30/09/2024.
PANTHEON VENTURES 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 |
---|---|
17/09/2023 | 01/10/2024 |
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 |
KAVITA PADIYAR | Secretary | 2023-06-30 | CURRENT | ||
MR AARON MICHAEL GALIS | Oct 1971 | American | Director | 2020-02-20 | CURRENT |
MR JOHN KINGSTON III | Secretary | 2012-02-02 UNTIL 2014-08-01 | RESIGNED | ||
MR RHODERICK MARTIN SWIRE | Mar 1951 | British | Director | RESIGNED | |
MR COLIN WIMSETT | Jan 1960 | British | Director | 2007-02-12 UNTIL 2010-06-30 | RESIGNED |
MRS CAROL ANNE KENNEDY | Nov 1950 | British | Director | RESIGNED | |
MR PAUL ROBERT WARD | Aug 1967 | British | Director | 2007-02-12 UNTIL 2010-06-30 | RESIGNED |
MR DAVID MICHAEL BILLINGS | Secretary | 2014-08-01 UNTIL 2023-06-30 | RESIGNED | ||
MR RICHARD ANTHONY BOWLEY | Oct 1959 | British | Secretary | RESIGNED | |
MR JOHN LLEWELLYN MORGAN | May 1972 | British | Secretary | 2006-08-08 UNTIL 2010-06-30 | RESIGNED |
MR CLEMENT DEVILLE WOOD GERAGHTY | Secretary | 2010-06-30 UNTIL 2012-02-02 | RESIGNED | ||
HELEN NICOLA STEERS | Jun 1962 | British | Director | 2007-02-12 UNTIL 2010-06-30 | RESIGNED |
MR ROBERT DAVID WRIGHT | Dec 1955 | British | Secretary | 1994-07-01 UNTIL 2000-04-04 | RESIGNED |
MR ALASTAIR CHARLES BRUCE | Oct 1963 | British | Secretary | 2000-04-04 UNTIL 2006-08-08 | RESIGNED |
MR ROBERT DAVID WRIGHT | Dec 1955 | British | Director | 1994-07-01 UNTIL 2010-06-30 | RESIGNED |
JONATHON ROBERT BAILIE | Dec 1963 | British | Director | 2006-06-20 UNTIL 2008-07-03 | RESIGNED |
HANNEKE SMITS | Aug 1966 | Dutch | Director | 1997-04-01 UNTIL 1997-05-23 | RESIGNED |
MR BENJAMIN MICHAEL SCOTT | Apr 1973 | American | Director | 2010-06-30 UNTIL 2011-10-12 | RESIGNED |
MR DEAN AARON MAINES | Nov 1970 | American | Director | 2011-04-28 UNTIL 2020-02-20 | RESIGNED |
ELLY LIVINGSTONE | Jun 1964 | British | Director | 2007-02-12 UNTIL 2010-06-30 | RESIGNED |
MR ANDREW JONATHAN LEBUS | Sep 1961 | British | Director | 2007-02-12 UNTIL 2010-06-30 | RESIGNED |
MR JOHN KINGSTON III | Oct 1965 | American | Director | 2011-04-28 UNTIL 2014-08-01 | RESIGNED |
SALLY CLARE COLLIER | Sep 1959 | British | Director | 2007-02-12 UNTIL 2010-03-01 | RESIGNED |
MR SEAN MICHAEL HEALEY | May 1961 | American | Director | 2010-06-30 UNTIL 2011-10-12 | RESIGNED |
MR IAN GEORGE DEAS | May 1956 | South African | Director | RESIGNED | |
MR NATHANIEL DALTON | Sep 1966 | American | Director | 2010-06-30 UNTIL 2014-08-01 | RESIGNED |
MR ALASTAIR CHARLES BRUCE | Oct 1963 | British | Director | 1999-04-01 UNTIL 2010-06-30 | RESIGNED |
MR DAVID BRIAN BRAMAN | Jan 1953 | American | Director | 1999-04-01 UNTIL 2007-02-12 | 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 |