PANTHEON VENTURES LIMITED

Overview

Company Name	PANTHEON VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02052746
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANTHEON VENTURES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PANTHEON VENTURES LIMITED located?

Registered Office Address	15 Stratford Place Second Floor W1C 1BE London England United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PANTHEON VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
G.T. VENTURE MANAGEMENT LIMITED	Aug 28, 1987	Aug 28, 1987
G.T. SPECIAL DEVELOPMENTS LIMITED	Nov 12, 1986	Nov 12, 1986
VALUESPEED LIMITED	Sep 05, 1986	Sep 05, 1986

What are the latest accounts for PANTHEON VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PANTHEON VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for PANTHEON VENTURES LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Registered office address changed from 35 Park Lane 5th Floor London W1K 1RB to 15 Stratford Place Second Floor London England W1C 1BE on Apr 15, 2026	1 pages	AD01

Apr 02, 2026	Change of details for Affiliated Managers Group, Inc. as a person with significant control on Apr 01, 2026	2 pages	PSC05

Sep 18, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Oct 11, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 17, 2023 with updates	4 pages	CS01

Aug 29, 2023	Appointment of Benjamin Langille as a director on Jun 30, 2023	2 pages	AP01

Aug 10, 2023	Appointment of Kavita Padiyar as a director on Jun 30, 2023	2 pages	AP01

Aug 02, 2023	Appointment of Kavita Padiyar as a secretary on Jun 30, 2023	2 pages	AP03

Aug 02, 2023	Termination of appointment of David Michael Billings as a secretary on Jun 30, 2023	1 pages	TM02

Aug 02, 2023	Termination of appointment of David Michael Billings as a director on Jun 30, 2023	1 pages	TM01

Jan 20, 2023	Statement of capital following an allotment of shares on Dec 22, 2022 Capital: GBP 5,399,201	4 pages	SH01

Jan 09, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Director's details changed for Mr David Michael Billings on Jan 17, 2022	2 pages	CH01

Sep 27, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Nov 17, 2020	Director's details changed for Mr. Aaron Michael Galis on Nov 16, 2020	2 pages	CH01

Sep 30, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Feb 20, 2020	Appointment of Mr. Aaron Michael Galis as a director on Feb 20, 2020	2 pages	AP01

Feb 20, 2020	Termination of appointment of Dean Aaron Maines as a director on Feb 20, 2020	1 pages	TM01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of PANTHEON VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PADIYAR, Kavita Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	Jun 30, 2023		Secretary	Stratford Place Second Floor W1C 1BE London 15 England United Kingdom				311996720001
GALIS, Aaron Michael Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	Feb 20, 2020		Director	Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	United States	American	1971-10	264786010002
LANGILLE, Benjamin Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	Jun 30, 2023		Director	Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	United States	American	1977-1	312920270001
PADIYAR, Kavita Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	Jun 30, 2023		Director	Stratford Place Second Floor W1C 1BE London 15 England United Kingdom	United States	American	1982-8	312288620001
BILLINGS, David Michael Park Lane 5th Floor W1K 1RB London 35 United Kingdom	Aug 01, 2014	Jun 30, 2023	Secretary	Park Lane 5th Floor W1K 1RB London 35 United Kingdom				190010120001
BOWLEY, Richard Anthony 10 Church Crescent N10 3ND London		Jul 01, 1994	Secretary	10 Church Crescent N10 3ND London		British		89870400001
BRUCE, Alastair Charles 117 Norton Road SG6 1AG Letchworth Hertfordshire	Apr 04, 2000	Aug 08, 2006	Secretary	117 Norton Road SG6 1AG Letchworth Hertfordshire		British		63605270004
GERAGHTY, Clement Deville Wood 31 St James's Square SW1Y 4JR London Norfolk House	Jun 30, 2010	Feb 02, 2012	Secretary	31 St James's Square SW1Y 4JR London Norfolk House				152617590001
KINGSTON III, John c/o Affiliated Managers Group Inc. Hale Street Prides Crossing 01965 Ma 600 Usa	Feb 02, 2012	Aug 01, 2014	Secretary	c/o Affiliated Managers Group Inc. Hale Street Prides Crossing 01965 Ma 600 Usa				166683720001
MORGAN, John Llewellyn 45 Caithness Road W14 0JD London	Aug 08, 2006	Jun 30, 2010	Secretary	45 Caithness Road W14 0JD London		British		114874190001
WRIGHT, Robert David 1 Arundel Court Raymond Road SW19 4AF London	Jul 01, 1994	Apr 04, 2000	Secretary	1 Arundel Court Raymond Road SW19 4AF London		British		39643000003
BAILIE, Jonathon Robert 5 Culford Mansions Culford Gardens SW3 2SS London	Jun 20, 2006	Jul 03, 2008	Director	5 Culford Mansions Culford Gardens SW3 2SS London		British	1963-12	70599610003
BILLINGS, David Michael Park Lane 5th Floor W1K 1RB London 35 United Kingdom	Aug 01, 2014	Jun 30, 2023	Director	Park Lane 5th Floor W1K 1RB London 35 United Kingdom	United States	American	1962-8	190012360007
BOWLEY, Richard Anthony 10 Church Crescent N10 3ND London		Oct 09, 2002	Director	10 Church Crescent N10 3ND London	United Kingdom	British	1959-10	89870400001
BRAMAN, David Brian 1125 Balboa Street San Francisco Ca 94118 Usa	Apr 01, 1999	Feb 12, 2007	Director	1125 Balboa Street San Francisco Ca 94118 Usa	Usa	American	1953-1	152640780001
BRUCE, Alastair Charles 117 Norton Road SG6 1AG Letchworth Hertfordshire	Apr 01, 1999	Jun 30, 2010	Director	117 Norton Road SG6 1AG Letchworth Hertfordshire	United Kingdom	British	1963-10	63605270004
COLLIER, Sally Clare 25 St Maur Road SW6 4DR London	Feb 12, 2007	Mar 01, 2010	Director	25 St Maur Road SW6 4DR London		British	1959-9	119077700001
DALTON, Nathaniel c/o Affiliated Managers Group, Inc. Hale Street P.O. Box 1000 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Aug 01, 2014	Director	c/o Affiliated Managers Group, Inc. Hale Street P.O. Box 1000 01965 Prides Crossing 600 Massachusetts Usa	Usa	American	1966-9	149081550003
DEAS, Ian George 19 Denman Drive North NW11 6RD London		Sep 10, 1993	Director	19 Denman Drive North NW11 6RD London		South African	1956-5	17585940001
HEALEY, Sean Michael c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Oct 12, 2011	Director	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Usa	American	1961-5	152640510001
KENNEDY, Carol Anne Dendon Lodge Sandy Lane, Ightham TN15 9BA Sevenoaks Kent		Oct 12, 2011	Director	Dendon Lodge Sandy Lane, Ightham TN15 9BA Sevenoaks Kent	United Kingdom	British	1950-11	17585930003
KINGSTON III, John c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Apr 28, 2011	Aug 01, 2014	Director	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Usa	American	1965-10	159870740001
LEBUS, Andrew Jonathan 18a Ladbroke Gardens W11 2PT London	Feb 12, 2007	Jun 30, 2010	Director	18a Ladbroke Gardens W11 2PT London	United Kingdom	British	1961-9	108491140002
LIVINGSTONE, Elly Flat 2 40 Belsize Square Belsize Park NW3 4HL London	Feb 12, 2007	Jun 30, 2010	Director	Flat 2 40 Belsize Square Belsize Park NW3 4HL London	United Kingdom	British	1964-6	152797610001
MAINES, Dean Aaron Park Lane 5th Floor W1K 1RB London 35 United Kingdom	Apr 28, 2011	Feb 20, 2020	Director	Park Lane 5th Floor W1K 1RB London 35 United Kingdom	United States	American	1970-11	155765320006
SCOTT, Benjamin Michael c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Oct 12, 2011	Director	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Usa	American	1973-4	152639960001
SMITS, Hanneke 24 Wallgrave Road SW5 0RF London	Apr 01, 1997	May 23, 1997	Director	24 Wallgrave Road SW5 0RF London		Dutch	1966-8	52792120001
STEERS, Helen Nicola Woodsford Square W14 8DS London 56	Feb 12, 2007	Jun 30, 2010	Director	Woodsford Square W14 8DS London 56	United Kingdom	British	1962-6	119078090002
SWIRE, Rhoderick Martin Aldenham Park Morville WV16 4RN Bridgnorth Shropshire		Oct 12, 2011	Director	Aldenham Park Morville WV16 4RN Bridgnorth Shropshire	England	British	1951-3	21678340002
WARD, Paul Robert 21 Elsie Road SE22 8DX London	Feb 12, 2007	Jun 30, 2010	Director	21 Elsie Road SE22 8DX London	United Kingdom	British	1967-8	116907250001
WIMSETT, Colin Danvers Street SW3 5AT London 24 United Kingdom	Feb 12, 2007	Jun 30, 2010	Director	Danvers Street SW3 5AT London 24 United Kingdom	England	British	1960-1	123626260002
WRIGHT, Robert David Oak House Broom Way KT13 9TG Weybridge Surrey	Jul 01, 1994	Jun 30, 2010	Director	Oak House Broom Way KT13 9TG Weybridge Surrey	United Kingdom	British	1955-12	39643000004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANTHEON VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Affiliated Managers Group, Inc.

Apr 06, 2016

Suite 702

33477 Jupiter

1001 U.S. Highway One North

Florida

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware (Usa)
Place Registered	Non-Eea Registered Company
Registration Number	Delaware Company No. 2365895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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