PANTHEON LILLE GP LIMITED
Overview
| Company Name | PANTHEON LILLE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC326146 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANTHEON LILLE GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PANTHEON LILLE GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTHEON LILLE GP LIMITED?
| 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 LILLE GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for PANTHEON LILLE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Graeme Keenan as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Long Mcandrews as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Dean Maines as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robin Bailey as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 56 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 58 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rhoderick Martin Swire as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Appointment of Robin Bailey as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 55 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 55 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 54 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 46 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 45 pages | AA | ||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 46 pages | AA | ||
Who are the officers of PANTHEON LILLE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| KEENAN, Graeme | Director | Finsbury Square 4th Floor EC2A 1AF London 10 United Kingdom | England | English | 338018890001 | |||||
| MAINES, Dean | Director | Finsbury Square 4th Floor EC2A 1AF London 10 United Kingdom | United States | American | 338033210001 | |||||
| MORGAN, John Llewellyn | Director | Finsbury Square 4th Floor EC2A 1AF London 10 United Kingdom | England | British | 114874190002 | |||||
| BAILEY, Robin John | Director | Finsbury Square 4th Floor EC2A 1AF London 10 United Kingdom | United Kingdom | British | 293227490001 | |||||
| BRAMAN, David Brian | Director | Balbao Street CA 94118 San Francisco 1125 California Usa | Usa | American | 152640780001 | |||||
| BRUCE, Alastair Charles | Director | 117 Norton Road SG6 1AG Letchworth Hertfordshire | United Kingdom | British | 63605270004 | |||||
| KENNEDY, Carol Anne | Director | Sandy Lane Igtham TN15 9BA Sevenoaks Dendron Lodge Kent England | United Kingdom | British | 17585930003 | |||||
| MCANDREWS, Susan Long | Director | 600 Montgomery Street 23rd Floor 94111 San Francisco Transamerica Center California United States | United States | American | 152617920007 | |||||
| MORGAN, John Llewellyn | Director | 45 Caithness Road W14 0JD London | England | British | 114874190001 | |||||
| PIERREPONT, John Jay | Director | Fifth Avenue CA 94118 San Francisco 49 California Usa | Usa | American | 152390370001 | |||||
| STEERS, Helen Nicola | Director | Woodsford Square W14 8DS London 56 | United Kingdom | British,Canadian | 119078090002 | |||||
| SWIRE, Rhoderick Martin | Director | Finsbury Square 4th Floor EC2A 1AF London 10 United Kingdom | England | British | 21678340002 | |||||
| WIMSETT, Colin | Director | 1009 Westminster Green 8 Dean Ryle Street SW1P 4DA London | British | 123626260001 | ||||||
| WONG, Lily Mai Man | Director | 24th Avenue Apt 3 CA 94121 San Francisco 354 California Usa | Usa | American | 152387500001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of PANTHEON LILLE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pantheon Holdings Limited | Apr 06, 2016 | Park Lane 5th Floor W1K 1RB London 35 United Kingdom | No | ||||||||||
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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