Menna Overview
Here’s a quick overview of PANTHEON GP LIMITED 👀 — a London based business that started in 2001.
PANTHEON GP LIMITED
- Company statusactive
- Company No04293765
- Age24 years 10 months Incorporated 25 September 2001
- Officers2
Address
4th Floor 10 Finsbury Square, London, EC2A 1AF, England
PANTHEON GP LIMITED is an active company incorporated on 25 September 2001 and based in London, England. The company was registered 25 years ago.
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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
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 21 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEENAN, Graeme | director | Jun 1977 | 30 Jun 2025 |
| MORGAN, John Llewellyn | director | May 1972 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pantheon Holdings Limited | 06 Apr 2016 |
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KEENAN, Graeme, MORGAN, John Llewellyn, BRUCE, Alastair Charles, BAILEY, Robin John, BRAMAN, David Brian, KENNEDY, Carol Anne, LEBUS, Andrew Jonathan, MCANDREWS, Susan Long, PIERREPONT, John Jay, SWIRE, Rhoderick Martin, WIMSETT, Colin, WONG, Lily Mai Man, WRIGHT, Robert David are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
SWIRE, Rhoderick Martin are mutual persons.
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SWIRE, Rhoderick Martin are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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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.
Menna Overview
Here’s a quick overview of PANTHEON GP LIMITED 👀 — a London based business that started in 2001.