Menna Overview
Here’s a quick overview of PANTHEON HOLDINGS LIMITED 👀 — a London based business that started in 1988.
PANTHEON HOLDINGS LIMITED
- Company statusactive
- Company No02228512
- Age38 years 4 months Incorporated 9 March 1988
- Officers4
Address
35 Park Lane, 5th Floor, London, W1K 1RB
PANTHEON HOLDINGS LIMITED is an active company incorporated on 9 March 1988 and based in London. The company was registered 38 years ago.
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- Score change0
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- 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
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 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 08 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 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
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 21 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 |
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Here’s a quick overview of PANTHEON HOLDINGS LIMITED 👀 — a London based business that started in 1988.