co
Corporate
Observer
Homepage
Data
Great Britain
Company
PANTHEON PARTNERS LIMITED

PANTHEON PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePANTHEON PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07456105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANTHEON PARTNERS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PANTHEON PARTNERS LIMITED located?

    Registered Office Address
    6 Porter Street
    W1U 6DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of PANTHEON PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANTHEON CF LIMITEDOct 05, 2011Oct 05, 2011
    PANTHEON CORPORATE FINANCE LIMITEDDec 01, 2010Dec 01, 2010

    What are the latest accounts for PANTHEON PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for PANTHEON PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		4 pagesCS01

    Notification of Andrew Lawrence Greystoke as a person with significant control on Jun 01, 2024

    		2 pagesPSC01

    Cessation of Andrea Susan Greystoke as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Andrew Lawrence Greystoke as a director on Nov 01, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of PANTHEON PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREYSTOKE, Andrew Lawrence
    Porter Street
    W1U 6DD London
    6
    		Director
    Porter Street
    W1U 6DD London
    6
    		EnglandBritishChairman1658980001
    GREYSTOKE, Andrea Susan
    Platts Lane
    NW3 7NN London
    20
    United Kingdom
    		Director
    Platts Lane
    NW3 7NN London
    20
    United Kingdom
    		EnglandBritishDirector11138540001
    MILNE, Gemma Louisa
    Sycamore Court
    81 Blackheath Road, Greenwich
    SE10 8PD London
    4
    England
    		Director
    Sycamore Court
    81 Blackheath Road, Greenwich
    SE10 8PD London
    4
    England
    		EnglandBritishDirector83486060003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lawrence Greystoke
    Porter Street
    W1U 6DD London
    6
    		Jun 01, 2024
    Porter Street
    W1U 6DD London
    6
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Andrea Susan Greystoke
    Porter Street
    W1U 6DD London
    6
    		Apr 06, 2016
    Porter Street
    W1U 6DD London
    6
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0