Pantheon Partners Limited

General information

Name:

Pantheon Partners Ltd

Office Address:

6 Porter Street W1U 6DD London

Number: 07456105

Incorporation date: 2010-12-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pantheon Partners Limited can be contacted at London at 6 Porter Street. You can look up this business by its zip code - W1U 6DD. This company has been in the field on the English market for fourteen years. This company is registered under the number 07456105 and its state is active. This company has been on the market under three different names. The first name, Pantheon Corporate Finance, was changed on Wednesday 5th October 2011 to Pantheon Cf. The current name is in use since 2011, is Pantheon Partners Limited. This enterprise's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Pantheon Partners Ltd released its account information for the period up to 2022-06-30. The business most recent confirmation statement was submitted on 2022-12-01.

When it comes to the following limited company, the full extent of director's assignments have so far been fulfilled by Andrew G. who was appointed on Sunday 1st November 2015. This limited company had been controlled by Gemma M. until September 2015. As a follow-up another director, specifically Andrea G. resigned in 2011.

  • Previous company's names
  • Pantheon Partners Limited 2011-10-06
  • Pantheon Cf Limited 2011-10-05
  • Pantheon Corporate Finance Limited 2010-12-01

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 01 November 2015

Latest update: 7 March 2024

People with significant control

Andrea G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrea G.
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 26 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 5 December 2012
End Date For Period Covered By Report 31 December 2011
Date Approval Accounts 5 December 2012
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 28 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Poole Waterfield Limited

Address:

Priory House 2 Priory Road

Post code:

DY1 1HH

City / Town:

Dudley

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
Company Age

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