PANTHEON VENTURES LIMITED: Filings

  • Overview

    Company NamePANTHEON VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02052746
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PANTHEON VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

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

    2 pagesPSC05

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Sep 17, 2023 with updates

    4 pagesCS01

    Appointment of Benjamin Langille as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Kavita Padiyar as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Kavita Padiyar as a secretary on Jun 30, 2023

    2 pagesAP03

    Termination of appointment of David Michael Billings as a secretary on Jun 30, 2023

    1 pagesTM02

    Termination of appointment of David Michael Billings as a director on Jun 30, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 5,399,201
    4 pagesSH01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David Michael Billings on Jan 17, 2022

    2 pagesCH01

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    19 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    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.
    • license: CC0