Pantheon Holdings Limited

General information

Name:

Pantheon Holdings Ltd

Office Address:

35 Park Lane 5th Floor W1K 1RB London

Number: 02228512

Incorporation date: 1988-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pantheon Holdings began its operations in the year 1988 as a Private Limited Company registered with number: 02228512. This particular company has been operating for thirty six years and the present status is active. This company's headquarters is based in London at 35 Park Lane. You can also find the firm by the postal code, W1K 1RB. The company's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. The latest accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Friday 28th October 2022.

That firm owes its achievements and unending growth to exactly three directors, specifically Benjamin L., Kavita P. and Aaron G., who have been in charge of it since June 2023. Moreover, the managing director's duties are constantly aided with by a secretary - Kavita P., who was chosen by the following firm one year ago.

Company staff

Kavita P.

Role: Secretary

Appointed: 30 June 2023

Latest update: 15 January 2024

Benjamin L.

Role: Director

Appointed: 30 June 2023

Latest update: 15 January 2024

Kavita P.

Role: Director

Appointed: 30 June 2023

Latest update: 15 January 2024

Aaron G.

Role: Director

Appointed: 20 February 2020

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are: Affiliated Managers Group, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Palm Beach at South Flagler Drive, Suite 1201 East Tower, 33401, Florida and was registered as a PSC under the reg no Delaware Company No. 2365895.

Affiliated Managers Group, Inc.
Address: 777 South Flagler Drive, Suite 1201 East Tower, West Palm Beach, Florida, 33401, United States
Legal authority Delaware Usa
Legal form Corporation
Country registered Delaware
Place registered Non-Eea Registered Company
Registration number Delaware Company No. 2365895
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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