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Pantheon Ventures (UK) LLP LONDON

Pantheon Ventures (UK) LLP started in year 2010 as Limited Liability Partnership with registration number OC352463. The Pantheon Ventures (UK) LLP company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2A 1AF.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Pantheon Ventures (UK) LLP 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 OC352463
Date of Incorporation Thu, 18th Feb 2010
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Stephen B.

Position: LLP Member

Appointed: 16 January 2024

Michael H.

Position: LLP Member

Appointed: 16 January 2024

Moshe L.

Position: LLP Member

Appointed: 29 September 2023

Dean M.

Position: LLP Member

Appointed: 29 September 2023

Paul B.

Position: LLP Member

Appointed: 31 March 2023

John E.

Position: LLP Member

Appointed: 01 February 2023

Amyn H.

Position: LLP Member

Appointed: 01 September 2022

David E.

Position: LLP Member

Appointed: 01 January 2022

Roman B.

Position: LLP Member

Appointed: 01 January 2022

Guelph Holding Gmbh

Position: Corporate LLP Member

Appointed: 01 March 2021

Matthew C.

Position: LLP Member

Appointed: 01 March 2021

Charlotte M.

Position: LLP Member

Appointed: 01 July 2020

Kara Z.

Position: LLP Member

Appointed: 01 July 2020

Dinesh R.

Position: LLP Member

Appointed: 01 July 2020

Rakesh J.

Position: LLP Member

Appointed: 01 January 2020

Jerome D.

Position: LLP Member

Appointed: 06 April 2019

Richard S.

Position: LLP Member

Appointed: 01 March 2019

Yuet W.

Position: LLP Member

Appointed: 01 October 2018

Toni V.

Position: LLP Member

Appointed: 01 June 2018

Petra B.

Position: LLP Member

Appointed: 01 June 2018

Kevin D.

Position: LLP Member

Appointed: 01 July 2017

Imogen R.

Position: LLP Member

Appointed: 01 July 2017

Robin B.

Position: LLP Designated Member

Appointed: 01 August 2016

Evan C.

Position: LLP Member

Appointed: 01 August 2016

Andrea E.

Position: LLP Member

Appointed: 01 May 2014

Jie G.

Position: LLP Member

Appointed: 15 January 2014

Richard W.

Position: LLP Member

Appointed: 01 July 2012

Kathryn L.

Position: LLP Member

Appointed: 01 July 2012

Jeffrey M.

Position: LLP Member

Appointed: 01 April 2012

Brian L.

Position: LLP Member

Appointed: 01 July 2011

Dennis M.

Position: LLP Member

Appointed: 01 July 2010

Graeme K.

Position: LLP Member

Appointed: 01 July 2010

Francesco D.

Position: LLP Member

Appointed: 01 July 2010

Rudy S.

Position: LLP Member

Appointed: 01 July 2010

Brian B.

Position: LLP Member

Appointed: 01 July 2010

Kathryn L.

Position: LLP Member

Appointed: 01 July 2010

Paul W.

Position: LLP Member

Appointed: 01 July 2010

John M.

Position: LLP Designated Member

Appointed: 01 July 2010

Susan M.

Position: LLP Member

Appointed: 01 July 2010

Andrew B.

Position: LLP Member

Appointed: 01 July 2010

Helen S.

Position: LLP Member

Appointed: 01 July 2010

Pantheon Ventures Limited

Position: Corporate LLP Designated Member

Appointed: 18 February 2010

Alexander W.

Position: LLP Member

Appointed: 01 May 2014

Resigned: 29 February 2024

Sheldon C.

Position: LLP Member

Appointed: 16 October 2013

Resigned: 02 January 2018

Michael R.

Position: LLP Member

Appointed: 04 June 2013

Resigned: 29 November 2019

Maureen D.

Position: LLP Member

Appointed: 01 January 2013

Resigned: 05 July 2016

Alexander S.

Position: LLP Member

Appointed: 01 January 2013

Resigned: 31 July 2023

Robert A.

Position: LLP Member

Appointed: 01 July 2012

Resigned: 29 November 2019

Nicola M.

Position: LLP Member

Appointed: 01 September 2011

Resigned: 31 July 2016

Dushyanthan S.

Position: LLP Member

Appointed: 01 July 2011

Resigned: 13 November 2015

Matt G.

Position: LLP Member

Appointed: 01 October 2010

Resigned: 29 September 2023

Matthew J.

Position: LLP Member

Appointed: 01 October 2010

Resigned: 31 December 2021

Kevin A.

Position: LLP Member

Appointed: 07 September 2010

Resigned: 26 February 2021

Lily W.

Position: LLP Member

Appointed: 07 July 2010

Resigned: 01 July 2012

Brett J.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 29 November 2019

Robert W.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 29 November 2019

Alastair B.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 29 November 2019

Yong H.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 31 July 2015

Sally C.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 31 March 2015

Braman Investments Limited Partnerships

Position: Corporate LLP Member

Appointed: 01 July 2010

Resigned: 30 June 2015

Andrew L.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 26 February 2021

Chris M.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 26 February 2021

Elly L.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 29 February 2024

Daniela K.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 26 February 2021

Laurence J.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 30 November 2015

John P.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 18 July 2011

Colin W.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 30 June 2011

David B.

Position: LLP Member

Appointed: 01 July 2010

Resigned: 30 June 2015

Amg Plymouth Uk Holdings (2) Limited

Position: Corporate LLP Designated Member

Appointed: 18 February 2010

Resigned: 01 July 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Pantheon Ventures Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Pantheon Ventures 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 Uk Companies House
Registration number 02052746
Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Director's appointment was terminated on 2024-02-29
filed on: 29th, February 2024 		Free Download (1 page)

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