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PANTHEON SPECIALTY LIMITED
Person with Significant Control

PANTHEON SPECIALTY LIMITED: Person with Significant Control

    • Overview

    Company NamePANTHEON SPECIALTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13351567
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2 India Street
    EC3N 2PX London
    6th Floor Muro
    England
    England
    		Jul 10, 2023
    2 India Street
    EC3N 2PX London
    6th Floor Muro
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14839091
    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.
    B.P. Marsh & Company Limited
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    		Mar 23, 2022
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02455191
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alasdair Denison Ritchie
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		Apr 22, 2021
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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