Pantheon Ventures (UK) LLP

General information

Office Address:

4th Floor 10 Finsbury Square EC2A 1AF London

Number: OC352463

Incorporation date: 2010-02-18

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Pantheon Ventures (UK) LLP came into being in 2010 as a company enlisted under no OC352463, located at EC2A 1AF London at 4th Floor. This company has been in business for 14 years and its status at the time is active. Pantheon Ventures (UK) LLP released its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was submitted on 2023-02-18.

The companies that control this firm include: Pantheon Ventures Limited and has 3/4 to full of voting rights. This business can be reached in London at 35 Park Lane, W1K 1RB and was registered as a PSC under the registration number 02052746.

Company staff

Stephen B.

Role: LLP Member

Appointed: 16 January 2024

Latest update: 26 April 2024

Michael H.

Role: LLP Member

Appointed: 16 January 2024

Latest update: 26 April 2024

Moshe L.

Role: LLP Member

Appointed: 29 September 2023

Latest update: 26 April 2024

Dean M.

Role: LLP Member

Appointed: 29 September 2023

Latest update: 26 April 2024

Paul B.

Role: LLP Member

Appointed: 31 March 2023

Latest update: 26 April 2024

John E.

Role: LLP Member

Appointed: 01 February 2023

Latest update: 26 April 2024

Amyn H.

Role: LLP Member

Appointed: 01 September 2022

Latest update: 26 April 2024

David E.

Role: LLP Member

Appointed: 01 January 2022

Latest update: 26 April 2024

Roman B.

Role: LLP Member

Appointed: 01 January 2022

Latest update: 26 April 2024

Guelph Holding Gmbh

Role: Corporate LLP Member

Appointed: 01 March 2021

Address: 12249, Berlin, Germany

Latest update: 26 April 2024

Matthew C.

Role: LLP Member

Appointed: 01 March 2021

Latest update: 26 April 2024

Charlotte M.

Role: LLP Member

Appointed: 01 July 2020

Latest update: 26 April 2024

Kara Z.

Role: LLP Member

Appointed: 01 July 2020

Latest update: 26 April 2024

Dinesh R.

Role: LLP Member

Appointed: 01 July 2020

Latest update: 26 April 2024

Rakesh J.

Role: LLP Member

Appointed: 01 January 2020

Latest update: 26 April 2024

Jerome D.

Role: LLP Member

Appointed: 06 April 2019

Latest update: 26 April 2024

Richard S.

Role: LLP Member

Appointed: 01 March 2019

Latest update: 26 April 2024

Yuet W.

Role: LLP Member

Appointed: 01 October 2018

Latest update: 26 April 2024

Toni V.

Role: LLP Member

Appointed: 01 June 2018

Latest update: 26 April 2024

Petra B.

Role: LLP Member

Appointed: 01 June 2018

Latest update: 26 April 2024

Kevin D.

Role: LLP Member

Appointed: 01 July 2017

Latest update: 26 April 2024

Imogen R.

Role: LLP Member

Appointed: 01 July 2017

Latest update: 26 April 2024

Robin B.

Role: LLP Designated Member

Appointed: 01 August 2016

Latest update: 26 April 2024

Evan C.

Role: LLP Member

Appointed: 01 August 2016

Latest update: 26 April 2024

Andrea E.

Role: LLP Member

Appointed: 01 May 2014

Latest update: 26 April 2024

Jie G.

Role: LLP Member

Appointed: 15 January 2014

Latest update: 26 April 2024

Richard W.

Role: LLP Member

Appointed: 01 July 2012

Latest update: 26 April 2024

Kathryn L.

Role: LLP Member

Appointed: 01 July 2012

Latest update: 26 April 2024

Jeffrey M.

Role: LLP Member

Appointed: 01 April 2012

Latest update: 26 April 2024

Brian L.

Role: LLP Member

Appointed: 01 July 2011

Latest update: 26 April 2024

Dennis M.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 26 April 2024

Graeme K.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 26 April 2024

Francesco D.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 26 April 2024

Rudy S.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 26 April 2024

Brian B.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 26 April 2024

Kathryn L.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 26 April 2024

Paul W.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 26 April 2024

John M.

Role: LLP Designated Member

Appointed: 01 July 2010

Latest update: 26 April 2024

Susan M.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 26 April 2024

Andrew B.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 26 April 2024

Helen S.

Role: LLP Member

Appointed: 01 July 2010

Latest update: 26 April 2024

Role: Corporate LLP Designated Member

Appointed: 18 February 2010

Address: 5th Floor, London, London, W1K 1RB, United Kingdom

Latest update: 26 April 2024

People with significant control

Pantheon Ventures Limited
Address: 5th Floor 35 Park Lane, London, W1K 1RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02052746
Notified on 6 April 2016
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Director's appointment was terminated on 2024-02-29 (LLTM01)
filed on: 29th, February 2024
officers
Free Download Download filing (1 page)

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