PANTHEON VENTURES (UK) LLP
Active - Accounts Filed
General Information
NAME
PANTHEON VENTURES (UK) LLP
COMPANY NUMBER
OC352463
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/02/2010
(14 years and 10 months old)
WEBSITE
www.pantheon.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AF
Telephone: 02033561800
TPS: No
4TH 10 Finsbury Square
London
EC2A 1AF
Telephone: 33561800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Akitoshi Yamada (932875508) Appointed |
| 18/10/2024 | New Accounts filed |
| 03/09/2024 | Jie Gong (918431618) has left the board |
Credit Risk Overview
Want to learn more about PANTHEON VENTURES (UK) LLP?
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 VENTURES (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON VENTURES (UK) LLP?
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 |
|---|---|---|---|---|
|
18/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Akitoshi Yamada (932875508) Appointed |
| 18/10/2024 | New Accounts filed |
| 03/09/2024 | Jie Gong (918431618) has left the board |
| 03/09/2024 | New Board Member PANTHEON HOLDINGS LIMITED (932664411) Appointed |
| 02/08/2024 | John Peter Eggleston (920138891) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Elly Livingstone (915279761) has left the board |
| 04/03/2024 | Alexander Wilmerding (922599707) has left the board |
| 18/01/2024 | New Board Member Michael Joseph Hutten (931814085) Appointed |
| 18/01/2024 | New Board Member Stephen Jarlath Branagan (931814145) Appointed |
| 12/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Moshe Lifshitz (931449403) Appointed |
| 11/10/2023 | Matt Garfunkle (915499645) has left the board |
| 11/10/2023 | New Board Member Dean Aaron Maines (931449422) Appointed |
| 14/08/2023 | Alexander John Scott (917490126) has left the board |
| 05/04/2023 | New Board Member Paul Barr (930748945) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member John Peter Eggleston (920138891) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Amyn Hassanally (930006299) Appointed |
| 11/01/2022 | New Board Member Roman Braslavsky (929117041) Appointed |
| 11/01/2022 | New Board Member David Elliott (929117054) Appointed |
| 07/01/2022 | Matthew Stephen Jones (915499505) has left the board |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Matthew Cashion (928052871) Appointed |
| 10/03/2021 | New Board Member GUELPH HOLDING GMBH (928052490) Appointed |
| 25/09/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Kara Zanger (927153511) Appointed |
| 07/07/2020 | New Board Member Dinesh Ramasamy (927153439) Appointed |
| 07/07/2020 | New Board Member Charlotte Morris (927153387) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Rakesh Jain (926636951) Appointed |
| 06/12/2019 | Brett Michael Johnson (915279561) has left the board |
| 06/12/2019 | Alastair Charles Bruce (916177639) has left the board |
| 06/12/2019 | Robert David Wright (903964300) has left the board |
| 06/12/2019 | Robert Henry Charles Amis (917065497) has left the board |
| 06/12/2019 | Michael Riak (917970087) has left the board |
| 24/08/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Jerome Duthubengtzon (925781385) Appointed |
| 20/03/2019 | New Board Member Richard Jorgen Sem (921494657) Appointed |
| 20/03/2019 | New Board Member Toni Gabor Vainio (925642804) Appointed |
| 20/03/2019 | New Board Member Yuet Wong (925642805) Appointed |
| 20/03/2019 | New Board Member Petra Bukovec (925645916) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | Sheldon Chang (918601641) has left the board |
| 07/07/2017 | New Board Member Kevin Michael Dunwoodie (923493975) Appointed |
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