co
Corporate
Observer
Homepage
Data
Great Britain
Company
PANTHEON TI LIMITED

PANTHEON TI LIMITED

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

    • Overview

    Company NamePANTHEON TI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13674644
    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 TI LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PANTHEON TI LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTHEON TI LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for PANTHEON TI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Change of details for Mr James William Jeremy Ritblat as a person with significant control on Oct 12, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Joanna Henrietta Ritblat on Oct 12, 2021

    		2 pagesCH01

    Director's details changed for Mr James William Jeremy Ritblat on Oct 12, 2021

    		2 pagesCH01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2021

    Statement of capital on Oct 12, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PANTHEON TI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITBLAT, James William Jeremy
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		United KingdomBritish38424950007
    RITBLAT, Joanna Henrietta
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		United KingdomBritish206551640003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Jeremy Ritblat
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Oct 12, 2021
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Tyger Isabel Ritblat
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Oct 12, 2021
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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