PANTHEON INFRASTRUCTURE PLC

Key Data

Status

Active

Company No.

13611678

Incorporation date

09/09/2021

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

03/07/2025

Resolutions

View PDF (2 pages)

03/07/2025

Secretary's details changed for Mufg Corporate Governance Limited on 2025-07-03

View PDF (1 pages)

27/06/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL England to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-27

View PDF (1 pages)

23/06/2025

Appointment of Ms Sapna Hasmukhrai Shah as a director on 2025-06-19

View PDF (2 pages)

23/06/2025

Termination of appointment of Vagn Ove Brondholt Sorensen as a director on 2025-06-19

View PDF (1 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (141 pages)

11/02/2025

Appointment of Mr Anthony Oliver Bickerstaff as a director on 2025-02-11

View PDF (2 pages)

21/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

02/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

16/07/2024

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-07-16

View PDF (1 pages)

27/06/2024

Resolutions

View PDF (2 pages)

21/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/05/2024

Full accounts made up to 2023-12-31

View PDF (143 pages)

19/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/01/2024

Purchase of own shares.

View PDF (3 pages)

14/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

14/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/07/2023

Secretary's details changed for Link Company Matters Limited on 2023-07-04

View PDF (1 pages)

12/06/2023

Registration of charge 136116780003, created on 2023-06-06

View PDF (23 pages)

01/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/04/2023

Resolutions

View PDF (1 pages)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (140 pages)

20/12/2022

Registration of charge 136116780001, created on 2022-12-19

View PDF (27 pages)

20/12/2022

Registration of charge 136116780002, created on 2022-12-19

View PDF (26 pages)

30/11/2022

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-30

View PDF (1 pages)

30/11/2022

Director's details changed for Ms Anne Elizabeth Baldock on 2022-11-30

View PDF (2 pages)

08/11/2022

Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Sapna Hasmukhrai	Director	19/06/2025 - Present	5
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	09/09/2021 - Present	310
Finegan, Andrea	Director	04/10/2021 - Present	11
Bickerstaff, Anthony Oliver	Director	11/02/2025 - Present	55
Baldock, Anne Elizabeth	Director	04/10/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PANTHEON INFRASTRUCTURE PLC

PANTHEON INFRASTRUCTURE PLC is an(a) Active company incorporated on 09/09/2021 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANTHEON INFRASTRUCTURE PLC?

PANTHEON INFRASTRUCTURE PLC is currently Active. It was registered on 09/09/2021 .

Where is PANTHEON INFRASTRUCTURE PLC located?

PANTHEON INFRASTRUCTURE PLC is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does PANTHEON INFRASTRUCTURE PLC do?

PANTHEON INFRASTRUCTURE PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for PANTHEON INFRASTRUCTURE PLC?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-22 with no updates.