Menna Overview
Here’s a quick overview of PANTHEON SPECIALTY GROUP LIMITED 👀 — a London based business that started in 2023.
PANTHEON SPECIALTY GROUP LIMITED
- Company statusactive
- Company No14839091
- Age3 years 6 months Incorporated 2 May 2023
- Officers6
Address
6th Floor Muro, 2 India Street, London, EC3N 2PX, England
PANTHEON SPECIALTY GROUP LIMITED is an active company incorporated on 2 May 2023 and based in London, England. The company was registered 3 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 09 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 08 May 2026
Memorandum Articles
7 Months Ago on 27 Apr 2026
Resolution
7 Months Ago on 27 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 27 Apr 2026
Mortgage Satisfy Charge Full
1 Year Ago on 20 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Oct 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 24 Jan 2025
Resolution
1 Year Ago on 24 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Memorandum Articles
1 Year Ago on 15 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Oct 2024
Resolution
2 Years Ago on 06 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 06 Jun 2024
Memorandum Articles
2 Years Ago on 20 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 20 May 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, David Jonathan | secretary | 30 Aug 2023 | |
| DOWMAN, Robert William | director | Mar 1973 | 21 Jun 2023 |
| GORE, Robert Keith | director | Aug 1958 | 09 Sept 2026 |
| GREEN, Howard Warner | director | Aug 1947 | 18 Apr 2024 |
| LEE, Michael Robert | director | Nov 1984 | 14 Dec 2023 |
| TOPPING, Daniel John | director | Mar 1984 | 02 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.P.Marsh & Company Limited | 09 May 2024 | |
| Mr Michael Robert Lee | Nov 1984 | 28 Jun 2023 |
| Mr Robert William Dowman | Mar 1973 | 21 Jun 2023 |
| B.P. Marsh & Company Limited | 02 May 2023 |
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Here’s a quick overview of PANTHEON SPECIALTY GROUP LIMITED 👀 — a London based business that started in 2023.