Founded in 2016, Cpeg-pantheon Gp, classified under reg no. SC535768 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Susan M., John M. and Paul W.. Of them, Susan M., John M., Paul W. have been with the company the longest, being appointed on 18 May 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC535768 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2016
Position: Director
Appointed: 18 May 2016
Position: Director
Appointed: 18 May 2016
Position: Corporate Secretary
Appointed: 18 May 2016
The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Pantheon Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pantheon Holdings Limited
35 Park Lane, 5th Floor, London, W1K 1RB, United Kingdom
| Legal authority | English |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02228512 |
| Notified on | 18 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (62 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy