PANTHEON HOLDINGS LIMITED: Filings

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

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

Confirmation statement made on Oct 28, 2025 with no updates

Full accounts made up to Dec 31, 2024

Confirmation statement made on Oct 28, 2024 with no updates

Full accounts made up to Dec 31, 2023

Confirmation statement made on Oct 28, 2023 with updates

Full accounts made up to Dec 31, 2022

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

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

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

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

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

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

Full accounts made up to Dec 31, 2021

Confirmation statement made on Oct 28, 2022 with no updates

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

Confirmation statement made on Oct 28, 2021 with no updates

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

Confirmation statement made on Oct 28, 2020 with no updates

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

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

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

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

Confirmation statement made on Oct 28, 2019 with no updates