Pantheon Ventures Limited

General information

Name:

Pantheon Ventures Ltd

Office Address:

35 Park Lane 5th Floor W1K 1RB London

Number: 02052746

Incorporation date: 1986-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London with reg. no. 02052746. The company was established in 1986. The headquarters of the firm is situated at 35 Park Lane 5th Floor. The zip code for this location is W1K 1RB. The enterprise's SIC code is 64999 meaning Financial intermediation not elsewhere classified. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-17.

When it comes to the limited company, a variety of director's assignments have so far been done by Benjamin L., Kavita P. and Aaron G.. Within the group of these three managers, Aaron G. has supervised limited company for the longest time, having been a member of officers' team since Thu, 20th Feb 2020. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Kavita P. as a secretary since 2023.

Company staff

Benjamin L.

Role: Director

Appointed: 30 June 2023

Latest update: 5 May 2024

Kavita P.

Role: Director

Appointed: 30 June 2023

Latest update: 5 May 2024

Kavita P.

Role: Secretary

Appointed: 30 June 2023

Latest update: 5 May 2024

Aaron G.

Role: Director

Appointed: 20 February 2020

Latest update: 5 May 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, Usa
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 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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