PANTHEON VENTURES (UK) LLP
Overview
| Company Name | PANTHEON VENTURES (UK) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC352463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PANTHEON VENTURES (UK) LLP located?
| Registered Office Address | 4th Floor 10 Finsbury Square EC2A 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTHEON VENTURES (UK) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VENTURES (UK) LLP?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for PANTHEON VENTURES (UK) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Iain Alexander Jones as a member on Dec 31, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Pantheon Holdings Limited on Apr 15, 2026 | 1 pages | LLCH02 | ||
Member's details changed for Pantheon Ventures Limited on Apr 15, 2026 | 1 pages | LLCH02 | ||
Termination of appointment of Guelph Holding Gmbh as a member on Jun 30, 2026 | 1 pages | LLTM01 | ||
Change of details for Pantheon Ventures Limited as a person with significant control on Apr 15, 2026 | 2 pages | LLPSC05 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of David Elliott as a member on Feb 13, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Dennis Patrick Mccrary as a member on Jan 02, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Roman Braslavsky as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Helen Nicola Steers as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Robert Wallace Barr as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Appointment of Ms Florence Dard as a member on Oct 07, 2025 | 2 pages | LLAP01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Termination of appointment of Robin John Bailey as a member on Jun 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Susan Long Mcandrews as a member on Jun 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen Jarlath Branagan as a member on Jun 30, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Akitoshi Yamada as a member on Sep 29, 2023 | 2 pages | LLAP01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Pantheon Holdings Limited as a member on Aug 30, 2024 | 2 pages | LLAP02 | ||
Termination of appointment of Jie Gong as a member on Aug 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of John Peter Eggleston as a member on Jul 31, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Alexander Wilmerding as a member on Feb 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Elly Livingstone as a member on Feb 29, 2024 | 1 pages | LLTM01 | ||
Who are the officers of PANTHEON VENTURES (UK) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, John Llewellyn | LLP Designated Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | England | 114874190002 | ||||||||||
| PANTHEON VENTURES LIMITED | LLP Designated Member | Stratford Place, Second Floor W1C 1BE London 15 England |
| 149090890001 | ||||||||||
| BARR, Paul | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United States | 307489450001 | ||||||||||
| BUENNEKE, Brian James | LLP Member | 600 Montgomery Street, 23/F San Francisco Transamerica Center Ca 94111 United States | United States | 152814640001 | ||||||||||
| BUKOVEC, Petra | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | England | 256459160001 | ||||||||||
| CASHION, Matthew | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United States | 280528710001 | ||||||||||
| CORLEY, Evan Grier | LLP Member | 600 Montgomery Street 94111 San Francisco Transamerica Center, 23rd Floor United States | United States | 221387590001 | ||||||||||
| DARD, Florence | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | England | 341090240001 | ||||||||||
| DI VALMARANA, Francesco | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United Kingdom | 152798070001 | ||||||||||
| DUNWOODIE, Kevin Michael | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United States | 234939750001 | ||||||||||
| DUTHUBENGTZON, Jerome | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | England | 257813850001 | ||||||||||
| ECHBERG, Andrea Dawn | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United Kingdom | 138628960001 | ||||||||||
| HASSANALLY, Amyn | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United States | 300062990001 | ||||||||||
| HUTTEN, Michael Joseph | LLP Member | 35th Floor, 11 Times Square New York Pantheon Ventures (Us) Lp Ny 10036 United States | United States | 318140850001 | ||||||||||
| JAIN, Rakesh | LLP Member | c/o Pantheon Ventures (Us) Lp 35th Floor, New York Ny 10036 New York 11 Times Square United States | United States | 266369510001 | ||||||||||
| JONES, Iain Alexander | LLP Member | California Street, Suite 3450 San Francisco 555 United States | United States | 350426750001 | ||||||||||
| KEENAN, Graeme Robert | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United Kingdom | 152796790001 | ||||||||||
| LEAF, Kathryn | LLP Member | Transamerica Center 600 Montgomery Street 23/F San Francisco Ca94111 United States | United States | 153021120001 | ||||||||||
| LEAF AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST, Kathryn | LLP Member | c/o Pantheon Ventures (Us) Lp 600 Montgomery Street, 23/F CA 94111 San Francisco Transamerica Center United States | United States | 176806190001 | ||||||||||
| LIFSHITZ, Moshe | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | Israel | 314494030001 | ||||||||||
| LIM AH KEN, Brian | LLP Member | Two Exchange Square, 8 Connaught Place Central Hong Kong Suite 3001-3002, 30th Floor Hong Kong | Hong Kong | 161410150004 | ||||||||||
| MAINES, Dean Aaron | LLP Member | 35th Floor, 11 Times Square New York Pantheon Ventures (Us) Lp Ny 10036 United States | United States | 314494220001 | ||||||||||
| MILLER, Jeffrey | LLP Member | c/o C/O Pantheon Ventures (Us) Lp 600 Montgomery Street, 23/F 94111 San Francisco Transamerica Center Ca United States | United States | 168339740001 | ||||||||||
| MORRIS, Charlotte | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | England | 271533870001 | ||||||||||
| RAMASAMY, Dinesh | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United States | 271534390001 | ||||||||||
| RICHARDS, Imogen Louise | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | England | 234920670001 | ||||||||||
| SCARPA, Rudy Emilio | LLP Member | c/o C/O Pantheon Ventures (Us) Lp Avenue Of The Americas (6th Avenue) 32nd Floor 10036 New York 1095 Ny United States | United States | 152904100001 | ||||||||||
| SEM, Richard Jorgen | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United Kingdom | 214946570001 | ||||||||||
| VAINIO, Toni Gabor | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | England | 256428040001 | ||||||||||
| WARD, Paul Robert | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United Kingdom | 116907250002 | ||||||||||
| WILMES AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST, Richard Eric | LLP Member | c/o Pantheon Ventures (Us) Lp 600 Montgomery Street, 23/F CA 94111 San Francisco Transamerica Center United States | United States | 176805620001 | ||||||||||
| WONG, Yuet | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | England | 256428050001 | ||||||||||
| YAMADA, Akitoshi | LLP Member | 22nd Floor, Marunouchi Eirakyu Building 1-4-1 Marunouchi Chiyoka-Ku Pantheon Tokyo Tokyo Japan | Japan | 328755080001 | ||||||||||
| ZANGER, Kara | LLP Member | 10 Finsbury Square EC2A 1AF London 4th Floor England | United States | 271535110001 | ||||||||||
| PANTHEON HOLDINGS LIMITED | LLP Member | Stratford Place, Second Floor W1C 1BE London 15 England |
| 326644110001 |
Who are the persons with significant control of PANTHEON VENTURES (UK) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pantheon Ventures Limited | Apr 06, 2016 | Second Floor W1C 1BE London 15 Stratford Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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