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PANTHEON VENTURES LIMITED - 35 Park Lane, 5th Floor, London, W1K 1RB, United Kingdom
Company Information
- Company registration number
- 02052746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Park Lane
- 5th Floor
- London
- W1K 1RB 35 Park Lane, 5th Floor, London, W1K 1RB UK
Management
- Managing Directors
- GALIS, Aaron Michael
- LANGILLE, Benjamin
- PADIYAR, Kavita
- Company secretaries
- PADIYAR, Kavita
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-05
- Age Of Company 1986-09-05 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Affiliated Managers Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G.T. VENTURE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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PANTHEON VENTURES LIMITED Company Description
- PANTHEON VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02052746. Its current trading status is "live". It was registered 1986-09-05. It was previously called G.T. VENTURE MANAGEMENT LIMITED . It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at 35 Park Lane .
Get PANTHEON VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pantheon Ventures Limited - 35 Park Lane, 5th Floor, London, W1K 1RB, United Kingdom
- 1986-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-09) - AA
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capital-allotment-shares (2023-01-20) - SH01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-02) - AP03
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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confirmation-statement-with-updates (2023-09-27) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-30) - CH01
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-small (2021-09-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-small (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
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change-person-director-company-with-change-date (2016-03-10) - CH01
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-10-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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change-person-secretary-company-with-change-date (2015-10-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
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accounts-with-accounts-type-full (2015-09-14) - AA
keyboard_arrow_right 2014
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legacy (2014-03-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-03-27) - SH19
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legacy (2014-03-27) - CAP-SS
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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accounts-with-accounts-type-full (2014-07-21) - AA
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resolution (2014-03-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-11-05) - CH01
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-07) - AP03
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-10-15) - RP04
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accounts-with-accounts-type-full (2013-08-15) - AA
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change-person-director-company-with-change-date (2013-01-18) - CH01
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move-registers-to-sail-company (2013-10-15) - AD03
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change-sail-address-company (2013-10-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-23) - CH01
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accounts-with-accounts-type-full (2012-10-05) - AA
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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termination-secretary-company-with-name (2012-02-13) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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termination-director-company-with-name (2011-10-26) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-12) - TM01
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termination-secretary-company-with-name (2010-07-12) - TM02
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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resolution (2010-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-13) - AP01
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capital-allotment-shares (2010-07-27) - SH01
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statement-of-companys-objects (2010-09-13) - CC04
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 288c
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legacy (2009-09-23) - 287
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-08-18) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-07-07) - 288b
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legacy (2008-03-13) - 288c
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miscellaneous (2008-02-21) - MISC
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288a
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-11) - 123
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legacy (2007-01-11) - 88(2)R
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legacy (2007-02-27) - 288b
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legacy (2007-04-29) - 288c
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-08-16) - 288c
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legacy (2007-10-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363s
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legacy (2006-08-16) - 288b
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legacy (2006-08-16) - 288a
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-08-21) - 288a
keyboard_arrow_right 2005
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resolution (2005-01-20) - RESOLUTIONS
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-full (2005-09-12) - AA
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
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resolution (2004-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-12) - AA
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miscellaneous (2004-07-02) - MISC
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legacy (2004-03-10) - 155(6)a
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legacy (2004-01-16) - 225
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-full (2003-10-14) - AA
keyboard_arrow_right 2002
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legacy (2002-02-25) - 287
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legacy (2002-10-27) - 363s
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accounts-with-accounts-type-full (2002-12-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-20) - AA
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legacy (2001-10-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-15) - 288a
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legacy (2000-10-25) - 363s
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accounts-with-accounts-type-full (2000-11-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-04-25) - 288a
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legacy (1999-04-17) - 288a
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legacy (1999-10-08) - 363s
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accounts-with-accounts-type-full (1999-02-05) - AA
keyboard_arrow_right 1998
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legacy (1998-03-19) - 287
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legacy (1998-09-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-17) - 288b
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legacy (1997-05-09) - 288a
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legacy (1997-10-07) - 363s
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accounts-with-accounts-type-full (1997-09-11) - AA
keyboard_arrow_right 1996
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legacy (1996-09-29) - 363s
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accounts-with-accounts-type-full (1996-06-30) - AA
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auditors-resignation-company (1996-08-08) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-29) - AA
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legacy (1995-09-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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accounts-with-accounts-type-full (1994-06-30) - AA
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legacy (1994-07-14) - 288
keyboard_arrow_right 1993
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legacy (1993-10-05) - 288
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legacy (1993-10-03) - 363s
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accounts-with-accounts-type-full (1993-08-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-12) - AA
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legacy (1992-10-05) - 363s
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certificate-change-of-name-company (1992-03-31) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-06-13) - 288
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-07-23) - 288
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legacy (1991-09-20) - 169
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legacy (1991-09-20) - 363b
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accounts-with-accounts-type-full (1991-03-07) - AA
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legacy (1991-03-11) - 288
keyboard_arrow_right 1990
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legacy (1990-11-09) - 287
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legacy (1990-09-24) - 363
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legacy (1990-09-04) - 288
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legacy (1990-11-22) - 169
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-22) - AA
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legacy (1989-08-21) - 363
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legacy (1989-05-12) - 288
keyboard_arrow_right 1988
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legacy (1988-04-12) - 123
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accounts-with-accounts-type-full (1988-07-04) - AA
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legacy (1988-07-27) - 287
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legacy (1988-08-09) - 123
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resolution (1988-08-09) - RESOLUTIONS
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legacy (1988-09-12) - 288
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legacy (1988-09-22) - 123
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auditors-resignation-company (1988-12-13) - AUD
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legacy (1988-04-12) - PUC 2
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resolution (1988-04-12) - RESOLUTIONS
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legacy (1988-07-04) - 363
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legacy (1988-06-30) - 288
keyboard_arrow_right 1987
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legacy (1987-10-03) - 288
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legacy (1987-07-30) - 363
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resolution (1987-07-30) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-01) - CERTNM
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accounts-with-accounts-type-dormant (1987-07-30) - AA
keyboard_arrow_right 1986
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legacy (1986-12-02) - 288
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legacy (1986-11-19) - 224
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certificate-incorporation (1986-09-05) - CERTINC
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incorporation-company (1986-09-05) - NEWINC
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certificate-change-of-name-company (1986-11-12) - CERTNM
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legacy (1986-11-19) - 288
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legacy (1986-12-02) - 287