PANTHEON GP LIMITED
Active - Accounts Filed
General Information
NAME
PANTHEON GP LIMITED
COMPANY NUMBER
04293765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/09/2001
(23 years and 3 months old)
WEBSITE
pipplc.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2001
18/10/2001
ZOOMNET LIMITED
LONDON
EC2A 1AF
Telephone: 02033561800
TPS: No
4TH 10 Finsbury Square
London
EC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTHEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 23/11/2023 | Rhoderick Martin Swire (902167834) has left the board |
Credit Risk Overview
Want to learn more about PANTHEON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHEON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/06/2013 - Present (11 years and 6 months) Secretary: 08/10/2007 - Present (17 years and 2 months) Born in May 1972 (age: 52) |
Active | Director&Secretary |
Current: 7 Past: 7 |
View Report |
|
30/06/2010 - Present (14 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/09/2001 - Present (23 years and 3 months) 25/09/2001 - Present (23 years and 3 months) 25/09/2001 - Present (23 years and 3 months) 25/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG | N/A | N/A |
| AMG GLOBAL INC | N/A | N/A |
| AFFILIATED MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMG UK HOLDINGS LTD | N/A | N/A |
| AMG PLYMOUTH UK HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| PANTHEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPEG-PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
| MONTEVERDI GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON LILLE GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON UK GENERAL PARTNER 2 LIMITED | Company is dissolved | View Report |
| PANTHEON UK GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| PANTHEON VENTURES (SCOTLAND) GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON VENTURES LIMITED | Active - Accounts Filed | View Report |
| PUSA IX FEEDER GP LIMITED | Company is dissolved | View Report |
| VAM BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 23/11/2023 | Rhoderick Martin Swire (902167834) has left the board |
| 23/11/2023 | New Board Member Robin Bailey (929322749) Appointed |
| 12/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 23/01/2017 | Nicola Edgar (917645771) has left the board |
| 08/10/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 11/11/2015 | Change in Reg. Office |
| 28/10/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary John Llewellyn Morgan (911487419) Appointed |
| 05/07/2013 | Clement Delville Wood Geraghty (915261793) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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