PANTHEON HOLDINGS LIMITED

Overview

Company Name	PANTHEON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02228512
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1988

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 HOLDINGS LIMITED?

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

Where is PANTHEON HOLDINGS LIMITED located?

Registered Office Address	35 Park Lane 5th Floor W1K 1RB London
Undeliverable Registered Office Address	No

What were the previous names of PANTHEON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PANTHEON INTERNATIONAL LIMITED	Apr 01, 1992	Apr 01, 1992
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED	Jun 22, 1988	Jun 22, 1988
TRUSHELFCO (NO.1233) LIMITED	Mar 09, 1988	Mar 09, 1988

What are the latest accounts for PANTHEON HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for PANTHEON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 28, 2023 with updates	4 pages	CS01

Oct 14, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

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 2,353,937.40	4 pages	SH01

Jan 09, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 28, 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

Nov 14, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Nov 20, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

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

Sep 10, 2020	Accounts for a small company made up to Dec 31, 2019	22 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

Nov 11, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PANTHEON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PADIYAR, Kavita Park Lane 5th Floor W1K 1RB London 35	Jun 30, 2023		Secretary	Park Lane 5th Floor W1K 1RB London 35				311996540001
GALIS, Aaron Michael Park Lane 5th Floor W1K 1RB London 35	Feb 20, 2020		Director	Park Lane 5th Floor W1K 1RB London 35	United States	American	1971-10	264786010002
LANGILLE, Benjamin Park Lane 5th Floor W1K 1RB London 35	Jun 30, 2023		Director	Park Lane 5th Floor W1K 1RB London 35	United States	American	1977-1	312920270001
PADIYAR, Kavita Park Lane 5th Floor W1K 1RB London 35	Jun 30, 2023		Director	Park Lane 5th Floor W1K 1RB London 35	United States	American	1982-8	312288620001
BILLINGS, David Michael Park Lane 5th Floor W1K 1RB London 35 England	Aug 01, 2014	Jun 30, 2023	Secretary	Park Lane 5th Floor W1K 1RB London 35 England				190010090001
BOWLEY, Richard Anthony 10 Church Crescent N10 3ND London		Oct 09, 2002	Secretary	10 Church Crescent N10 3ND London		British		89870400001
BRUCE, Alastair Charles 117 Norton Road SG6 1AG Letchworth Hertfordshire	Sep 25, 2002	Jun 30, 2010	Secretary	117 Norton Road SG6 1AG Letchworth Hertfordshire		British		63605270004
KINGSTON III, John c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Aug 01, 2014	Secretary	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa				152617970001
BAILIE, Jonathon Robert 5 Culford Mansions Culford Gardens SW3 2SS London	Feb 02, 2006	Jun 12, 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 England	Aug 01, 2014	Jun 30, 2023	Director	Park Lane 5th Floor W1K 1RB London 35 England	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, 1994	Jun 30, 2010	Director	1125 Balboa Street San Francisco Ca 94118 Usa	Usa	American	1953-1	152640780001
CLIVE, Colin George 42 Smith Street SW3 4EP London		Apr 22, 1998	Director	42 Smith Street SW3 4EP London	England	British	1936-11	1116530001
DALTON, Nathaniel c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Aug 01, 2014	Director	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Usa	American	1966-9	149081550003
FIRN, James Timothy Mayflower House 20 Copper Ridge Chalfont St. Peter SL9 0NF Gerrards Cross Buckinghamshire	Mar 01, 2004	Jun 13, 2005	Director	Mayflower House 20 Copper Ridge Chalfont St. Peter SL9 0NF Gerrards Cross Buckinghamshire	United Kingdom	British	1957-11	55944620002
GANUNG, Jeffrey Eugene 514 North Sheridan Avenue Tacoma Washington 98403 Usa	Mar 01, 2004	Feb 02, 2006	Director	514 North Sheridan Avenue Tacoma Washington 98403 Usa		American	1963-8	96534390001
GRIFFIN, William Thomas Jackson 7 Lowndes Place SW1X 8DB London		Apr 22, 1998	Director	7 Lowndes Place SW1X 8DB London	United Kingdom	British	1928-5	6763190001
JOLLY, Frederic 29 Clareville Street SW7 5AJ London	Jun 13, 2005	Sep 30, 2008	Director	29 Clareville Street SW7 5AJ London		French	1962-2	55304630004
KENNEDY, Carol Anne Dendon Lodge Sandy Lane, Ightham TN15 9BA Sevenoaks Kent	Apr 01, 1994	Jun 30, 2010	Director	Dendon Lodge Sandy Lane, Ightham TN15 9BA Sevenoaks Kent	United Kingdom	British	1950-11	17585930003
KINGSTON, John c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Aug 01, 2014	Director	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	United States Of America	United States	1965-10	149081730001
MAINES, Dean Aaron Park Lane 5th Floor W1K 1RB London 35 England	Feb 02, 2012	Feb 20, 2020	Director	Park Lane 5th Floor W1K 1RB London 35 England	United States	American	1970-11	155765320006
SHEA, Daniel Joseph c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Jun 30, 2010	Feb 02, 2012	Director	c/o Affiliated Managers Group, Inc. Hale Street 01965 Prides Crossing 600 Massachusetts Usa	Usa	American	1965-8	149081560001
STRONG, Harold Frederick 2048 92nd Avenue N.E. Bellevue Washington 98004 Usa	Mar 01, 2004	Dec 15, 2008	Director	2048 92nd Avenue N.E. Bellevue Washington 98004 Usa		American	1952-6	96534800001
SWIRE, Rhoderick Martin Aldenham Park Morville WV16 4RN Bridgnorth Shropshire		Jun 30, 2010	Director	Aldenham Park Morville WV16 4RN Bridgnorth Shropshire	England	British	1951-3	21678340002
THOMPSON, Richard Henry 12 Trevor Square Knightsbridge SW7 1DT London		Apr 22, 1998	Director	12 Trevor Square Knightsbridge SW7 1DT London	United Kingdom	British	1936-8	3512790001
UELAND, Phillip Craig 16419 Maplewild Avenue S.W. Seattle Washington 98166 Usa	Mar 01, 2004	Jun 09, 2008	Director	16419 Maplewild Avenue S.W. Seattle Washington 98166 Usa		American	1958-7	96534490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Affiliated Managers Group, Inc.

Apr 06, 2016

South Flagler Drive

Suite 1201 East Tower

33401 West Palm Beach

777

Florida

United States

Legal Form	Corporation
Country Registered	Delaware
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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