Menna Overview
Here’s a quick overview of PANTHEON VENTURES LIMITED 👀 — a London based business that started in 1986.
PANTHEON VENTURES LIMITED
- Company statusactive
- Company No02052746
- Age39 years 10 months Incorporated 5 September 1986
- Officers4
Address
35 Park Lane, 5th Floor, London, W1K 1RB
PANTHEON VENTURES LIMITED is an active company incorporated on 5 September 1986 and based in London. The company was registered 40 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 14 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PADIYAR, Kavita | secretary | 30 Jun 2023 | |
| GALIS, Aaron Michael | director | Oct 1971 | 20 Feb 2020 |
| LANGILLE, Benjamin | director | Jan 1977 | 30 Jun 2023 |
| PADIYAR, Kavita | director | Aug 1982 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affiliated Managers Group, Inc. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GALIS, Aaron Michael, DALTON, Nathaniel, MAINES, Dean Aaron are mutual persons.
GALIS, Aaron Michael, BILLINGS, David Michael are mutual persons.
GALIS, Aaron Michael, LANGILLE, Benjamin, PADIYAR, Kavita, BOWLEY, Richard Anthony, BRUCE, Alastair Charles, BAILIE, Jonathon Robert, BILLINGS, David Michael, BRAMAN, David Brian, DALTON, Nathaniel, KENNEDY, Carol Anne, MAINES, Dean Aaron, SWIRE, Rhoderick Martin are mutual persons.
GALIS, Aaron Michael, BILLINGS, David Michael, DALTON, Nathaniel, MAINES, Dean Aaron are mutual persons.
GALIS, Aaron Michael, BILLINGS, David Michael, DALTON, Nathaniel, KINGSTON III, John, MAINES, Dean Aaron are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BOWLEY, Richard Anthony are mutual persons.
BRUCE, Alastair Charles, MORGAN, John Llewellyn, WRIGHT, Robert David, BRAMAN, David Brian, KENNEDY, Carol Anne, LEBUS, Andrew Jonathan, LIVINGSTONE, Elly, SWIRE, Rhoderick Martin, WARD, Paul Robert, WIMSETT, Colin are mutual persons.
BRUCE, Alastair Charles, MORGAN, John Llewellyn, WRIGHT, Robert David, BRAMAN, David Brian, KENNEDY, Carol Anne, LEBUS, Andrew Jonathan, STEERS, Helen Nicola, SWIRE, Rhoderick Martin, WIMSETT, Colin are mutual persons.
BAILIE, Jonathon Robert are mutual persons.
BAILIE, Jonathon Robert are mutual persons.
BILLINGS, David Michael, MAINES, Dean Aaron are mutual persons.
LIVINGSTONE, Elly are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
PLYMOUTH (UK) GP HOLDINGS II LIMITED
GALIS, Aaron Michael, BILLINGS, David Michael are mutual persons.
AMG ARROW HOLDINGS LTD.
GALIS, Aaron Michael, MAINES, Dean Aaron are mutual persons.
AMG HOLDINGS (UK) LTD
GALIS, Aaron Michael, MAINES, Dean Aaron are mutual persons.
PANTHEON LILLE GP LIMITED
BRUCE, Alastair Charles, MORGAN, John Llewellyn, BRAMAN, David Brian, KENNEDY, Carol Anne, STEERS, Helen Nicola, SWIRE, Rhoderick Martin, WIMSETT, Colin are mutual persons.
PANTHEON VENTURES (SCOTLAND) GP LIMITED
BRUCE, Alastair Charles, MORGAN, John Llewellyn, WRIGHT, Robert David, BRAMAN, David Brian, KENNEDY, Carol Anne, LEBUS, Andrew Jonathan, SWIRE, Rhoderick Martin, WIMSETT, Colin are mutual persons.
CPEG-PANTHEON GP LIMITED
MORGAN, John Llewellyn, WARD, Paul Robert are mutual persons.
PANTHEON VENTURES (UK) LLP
MORGAN, John Llewellyn, WRIGHT, Robert David, BRAMAN, David Brian, LEBUS, Andrew Jonathan, LIVINGSTONE, Elly, STEERS, Helen Nicola, WARD, Paul Robert, WIMSETT, Colin are mutual persons.
CFA SOCIETY OF THE UK
KENNEDY, Carol Anne are mutual persons.
40 BELSIZE SQUARE RESIDENTS ASSOCIATION LIMITED
LIVINGSTONE, Elly are mutual persons.
WPEI LIMITED
STEERS, Helen Nicola are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
STEERS, Helen Nicola are mutual persons.
TURQUOISE CAPITAL LLP
SWIRE, Rhoderick Martin are mutual persons.
BURY FITZWILLIAM-LAY AND PARTNERS LLP
SWIRE, Rhoderick Martin are mutual persons.
THE GALA FILM PARTNERS, LLP
SWIRE, Rhoderick Martin are mutual persons.
PANTHEON INTERNATIONAL PLC
SWIRE, Rhoderick Martin are mutual persons.
LEWMAR MARINE LIMITED
SWIRE, Rhoderick Martin are mutual persons.
THE HEREFORD CATHEDRAL PERPETUAL TRUST
SWIRE, Rhoderick Martin are mutual persons.
SWIRE SHIPPING PTE. LTD.
SWIRE, Rhoderick Martin are mutual persons.
THE LINDSELL TRAIN INVESTMENT TRUST PLC
SWIRE, Rhoderick Martin are mutual persons.
ACTION TUTORING LTD
WARD, Paul Robert are mutual persons.
FREE2B ALLIANCE COMMUNITY INTEREST COMPANY
WIMSETT, Colin are mutual persons.
PACIFIC WHARF (LONDON) RTM COMPANY LIMITED
WIMSETT, Colin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PANTHEON VENTURES LIMITED 👀 — a London based business that started in 1986.