Pantheon Gp Limited in 10 Finsbury Square LONDON

Pantheon Gp Limited LONDON

Pantheon Gp started in year 2001 as Private Limited Company with registration number 04293765. The Pantheon Gp company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2A 1AF. Since 2001-10-18 Pantheon Gp Limited is no longer carrying the name Zoomnet.

The company has 3 directors, namely Robin B., John M. and Susan M.. Of them, Susan M. has been with the company the longest, being appointed on 30 June 2010 and Robin B. has been with the company for the least time - from 20 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pantheon Gp Limited Address / Contact

Office Address	4th Floor
Office Address2	10 Finsbury Square
Town	London
Post code	EC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04293765
Date of Incorporation	Tue, 25th Sep 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Robin B.

Position: Director

Appointed: 20 November 2023

John M.

Position: Director

Appointed: 28 June 2013

Susan M.

Position: Director

Appointed: 30 June 2010

Nicola E.

Position: Secretary

Appointed: 28 February 2013

Resigned: 19 January 2017

Carol K.

Position: Director

Appointed: 30 June 2010

Resigned: 31 December 2011

Rhoderick S.

Position: Director

Appointed: 30 June 2010

Resigned: 20 November 2023

David B.

Position: Director

Appointed: 30 June 2010

Resigned: 28 June 2013

John P.

Position: Director

Appointed: 30 June 2010

Resigned: 18 July 2011

Lily W.

Position: Director

Appointed: 30 June 2010

Resigned: 01 July 2012

Clement G.

Position: Secretary

Appointed: 30 June 2010

Resigned: 28 February 2013

John M.

Position: Secretary

Appointed: 08 October 2007

Resigned: 30 June 2010

Helen S.

Position: Director

Appointed: 18 May 2007

Resigned: 30 June 2010

Andrew L.

Position: Director

Appointed: 30 March 2005

Resigned: 30 June 2010

Colin W.

Position: Director

Appointed: 17 January 2002

Resigned: 30 June 2010

John L.

Position: Director

Appointed: 17 January 2002

Resigned: 30 March 2005

Alastair B.

Position: Secretary

Appointed: 16 October 2001

Resigned: 08 October 2007

Robert W.

Position: Director

Appointed: 16 October 2001

Resigned: 30 June 2010

Alastair B.

Position: Director

Appointed: 16 October 2001

Resigned: 30 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2001

Resigned: 16 October 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 September 2001

Resigned: 16 October 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Pantheon Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pantheon Holdings Limited

5th Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02228512
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zoomnet	October 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (54 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (54 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (54 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (53 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 21st, September 2020	accounts	Free Download (48 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-22: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 26th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-22: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 24th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 13th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, August 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, August 2008	accounts	Free Download (12 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, June 2007	accounts	Free Download (12 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, September 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/10/04	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-10-14 (Registered office changed on 14/10/03)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 2nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 2nd, September 2003	accounts	Free Download (1 page)
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/11/02	annual return
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2001	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2001	resolution	Free Download (20 pages)
NEWINC	Incorporation filed on: 25th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, September 2001	incorporation	Free Download (13 pages)

Pantheon Gp Limited LONDON

Pantheon Gp Limited Address / Contact

Company Information / Profile

Company staff

Robin B.

John M.

Susan M.

Nicola E.

Carol K.

Rhoderick S.

David B.

John P.

Lily W.

Clement G.

John M.

Helen S.

Andrew L.

Colin W.

John L.

Alastair B.

Robert W.

Alastair B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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