PANTHEON FINANCIAL OPTIONS LIMITED - READING


Company Profile Company Filings

Overview

PANTHEON FINANCIAL OPTIONS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
PANTHEON FINANCIAL OPTIONS LIMITED was incorporated 10 years ago on 23/01/2014 and has the registered number: 08857570. The accounts status is MICRO ENTITY.

PANTHEON FINANCIAL OPTIONS LIMITED - READING

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 31/12/2020

Registered Office

READING BRIDGE HOUSE
READING
RG1 8LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2022 06/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL GEOFFREY STOCKTON Mar 1966 British Director 2017-12-22 CURRENT
MR DAMIAN PAUL SHARP Feb 1968 British Director 2014-01-23 UNTIL 2017-12-22 RESIGNED
MR JAMES CHRISTOPHER KABERRY Apr 1970 British Director 2014-01-23 UNTIL 2017-12-22 RESIGNED
MR MATTHEW CHARLES MOORE May 1971 British Director 2017-12-22 UNTIL 2019-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Professional Limited 2018-10-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pantheon Financial Ltd 2016-04-06 - 2018-10-26 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANTHEON FINANCIAL INVESTMENTS LTD READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66110 - Administration of financial markets
PANTHEON FINANCIAL MANAGEMENT LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PANTHEON FINANCIAL PARTNERS LIMITED READING ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
PANTHEON FINANCIAL LIMITED LEEDS Active -... SMALL 70100 - Activities of head offices
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
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VENTUS ENERGY 1 LIMITED GLOUCESTER ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PIVOTAL WEALTH ADVISORS LIMITED READING ENGLAND Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CONNECT WEALTH MANAGEMENT LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
08698798 LTD LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PANTHEON FINANCIAL STRATEGIES LIMITED READING ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PANTHEON FINANCIAL SOLUTIONS LIMITED READING ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PANTHEON FINANCIAL ENTERPRISE LIMITED READING ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PANTHEON FINANCIAL INTELLIGENCE LIMITED READING ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
VICTORIA'S CAKE COMPANY LTD HARROGATE ENGLAND Dissolved... 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TITAN WEALTH HOLDINGS LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
EUROPEAN FILM PARTNERS I LLP WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP HARROW Dissolved... None Supplied
TALISMAN EQUITY PARTNERS LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PANTHEON FINANCIAL OPTIONS LIMITED 2021-08-10 31-12-2020 £100 equity
Micro-entity Accounts - PANTHEON FINANCIAL OPTIONS LIMITED 2019-09-27 31-01-2019 £100 equity
Micro-entity Accounts - PANTHEON FINANCIAL OPTIONS LIMITED 2018-10-20 31-01-2018 £100 equity
Dormant Company Accounts - PANTHEON FINANCIAL OPTIONS LIMITED 2017-09-30 31-01-2017 £100 equity
Dormant Company Accounts - PANTHEON FINANCIAL OPTIONS LIMITED 2016-03-16 31-01-2016 £100 equity
Dormant Company Accounts - PANTHEON FINANCIAL OPTIONS LIMITED 2015-09-22 31-01-2015 £100 equity

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