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 - 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

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

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