PANTHEON SPECIALTY GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PANTHEON SPECIALTY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PANTHEON SPECIALTY GROUP LIMITED was incorporated 1 years ago on 02/05/2023 and has the registered number: 14839091. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
PANTHEON SPECIALTY GROUP LIMITED was incorporated 1 years ago on 02/05/2023 and has the registered number: 14839091. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
PANTHEON SPECIALTY GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
6TH FLOOR MURO
LONDON
EC3N 2PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PANTHEON SPECIALTY LIMITED (until 08/09/2023)
PANTHEON SPECIALTY LIMITED (until 08/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD WARNER GREEN | Aug 1947 | British | Director | 2024-04-18 | CURRENT |
| MR ROBERT WILLIAM DOWMAN | Mar 1973 | British | Director | 2023-06-21 | CURRENT |
| MR DAVID JONATHAN FIELD | Secretary | 2023-08-30 | CURRENT | ||
| MR MICHAEL ROBERT LEE | Nov 1984 | Australian | Director | 2023-12-14 | CURRENT |
| MR DANIEL JOHN TOPPING | Mar 1984 | British | Director | 2023-05-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| B.P.Marsh & Company Limited | 2024-05-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael Robert Lee | 2023-06-28 | 11/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert William Dowman | 2023-06-21 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| B.P. Marsh & Company Limited | 2023-05-02 - 2023-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |