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 - 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
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

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