PANTHEON INTERNATIONAL PLC
Overview
| Company Name | PANTHEON INTERNATIONAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02147984 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is PANTHEON INTERNATIONAL PLC located?
| Registered Office Address | Waystone Group Broadwalk House Southernhay West EX1 1TS Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANTHEON INTERNATIONAL PLC?
| Company Name | From | Until |
|---|---|---|
| PANTHEON INTERNATIONAL PARTICIPATIONS PLC. | Dec 08, 1992 | Dec 08, 1992 |
| GT VENTURE INVESTMENT COMPANY PLC | Aug 31, 1987 | Aug 31, 1987 |
| MAJORMEASURE PUBLIC LIMITED COMPANY | Jul 16, 1987 | Jul 16, 1987 |
What are the latest accounts for PANTHEON INTERNATIONAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PANTHEON INTERNATIONAL PLC?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for PANTHEON INTERNATIONAL PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Feb 11, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 10, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 31, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 07, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 10, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 10, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 04, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 23, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 29, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Candida Elizabeth Morley as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 28, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 24, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 27, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 25, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 19, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 15, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 22, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 23, 2024
| 6 pages | SH06 | ||||||
Who are the officers of PANTHEON INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Secretary | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England |
| 75355220013 | ||||||||||
| BURGESS, John Downing | Director | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England | United Kingdom | British | Director | 43485110002 | ||||||||
| CLEMENTS, Zoe | Director | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England | England | British | Director | 110565260004 | ||||||||
| FARAZMAND, Timothy Bahram Neville | Director | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England | United Kingdom | British | Director | 170349280001 | ||||||||
| MORGAN, Anthony David | Director | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England | United Kingdom | British | Director | 172974340001 | ||||||||
| MORLEY, Candida Elizabeth | Director | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England | United Kingdom | British | Director | 332257940001 | ||||||||
| OWEN, Susan Jane, Dame | Director | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England | United Kingdom | British | Director | 187102120001 | ||||||||
| SIEGHART, Mary Ann | Director | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England | United Kingdom | British | Company Director | 44192290002 | ||||||||
| SINGER, John Brian Harold Christopher Anthony | Director | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England | England | British | Director | 136300090004 | ||||||||
| WELDE, Rahul Anil | Director | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England | United Kingdom | British | Director | 295136740001 | ||||||||
| LITTLEJOHN, Anthony David Findon | Secretary | Lythe Farm Steep GU32 1AU Petersfield Hampshire | British | 4818960001 | ||||||||||
| POWLEY, Annette Barbara | Secretary | 11 Walden Place AL8 7PG Welwyn Garden City Hertfordshire | British | 41171660001 | ||||||||||
| INVESCO SERVICES LTD | Secretary | 14th Floor 125 London Wall EC2Y 5AS London | 49050310001 | |||||||||||
| BARBY, Ian Christopher Simon | Director | Beaufort House 51 New North Road EX4 4EP Exeter Devon | England | British | Director | 43123950002 | ||||||||
| BARTLAM, Thomas Hugh | Director | Blounce House South Warnborough RG29 1RX Hook Hants | England | British | Company Director | 31716850002 | ||||||||
| BRAKELL, John Russell | Director | Pos Tel Standon House 21 Mansell Street E1 8AA London | British | Investment Manager | 33183840001 | |||||||||
| CROWDER, Richard John | Director | Clifton St. Peter Port GY1 2PH Guernsey Apartment 2 Channel Isles | Guernsey | British | Banker-Director | 74263770002 | ||||||||
| GRIFFIN, William Thomas Jackson | Director | 7 Lowndes Place SW1X 8DB London | United Kingdom | British | Chairman | 6763190001 | ||||||||
| LEFEBVRE, Alain Marie Leon | Director | 11 Rue Windsor Neuilly Sur Seine 92200 France | French | Member Of Exex Comm Bgp | 32174250001 | |||||||||
| MACPHERSON, Ewen Cameron Stewart | Director | 61 Holland Park Mews W11 3SS London | British | Company Director | 648420001 | |||||||||
| MAGNUS, Laurence Henry Philip, Sir | Director | Beaufort House 51 New North Road EX4 4EP Exeter Devon | England | British | Director | 309082040001 | ||||||||
| MELVIN, David Logan | Director | Broadwalk House Southernhay West EX1 1TS Exeter Waystone Group England | United Kingdom | British | Director | 195317460001 | ||||||||
| NICKLIN, Susannah Elizabeth Mckean | Director | Beaufort House 51 New North Road EX4 4EP Exeter Devon | England | British | Director | 164995360001 | ||||||||
| READMAN, John Peter Abercromby | Director | 19 Kensington Park Gardens W11 3HD London | United Kingdom | British | Investment Banker | 20673250001 | ||||||||
| SAKOVSKA, Tamara | Director | Beaufort House 51 New North Road EX4 4EP Exeter Devon | England | British | Director | 293489370001 | ||||||||
| STANLEY, Richard Morgan Oliver, The Honourable | Director | Sandfield Breach Lane SP7 8LD Shaftesbury Dorset | United Kingdom | British | Company Director | 37521320004 | ||||||||
| STOPFORD SACKVILLE, Lionel Geoffrey | Director | Drayton House Lowick NN14 3BB Kettering Northamptonshire | United Kingdom | British | Chartered Accountant | 10039630001 | ||||||||
| SWIRE, Rhoderick Martin | Director | Broad Street SY8 1NJ Ludlow 27 Shropshire United Kingdom | England | British | Investment Manager | 21678340004 | ||||||||
| THOMSON, Alexander | Director | 36 Sterndale Road W14 0HS London | British | Investment | 75197350001 |
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