PANTHEON TOPCO LIMITED

Key Data

Status

Converted / Closed

Company No.

09108910

Incorporation date

30/06/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2014)

11/01/2019

Miscellaneous

View PDF (1 pages)

11/01/2019

Miscellaneous

View PDF (1 pages)

30/11/2018

Miscellaneous

View PDF (4 pages)

24/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

03/07/2018

Miscellaneous

View PDF (99 pages)

29/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (41 pages)

24/07/2017

Registration of charge 091089100001, created on 2017-07-20

View PDF (48 pages)

19/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

06/07/2017

Termination of appointment of Signe Michel as a director on 2017-06-24

View PDF (1 pages)

06/07/2017

Appointment of Mr Raffaele Cannoletta as a director on 2017-07-06

View PDF (2 pages)

11/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

11/07/2016

Director's details changed for Mr Stephen James Tuddenham on 2016-03-29

View PDF (2 pages)

11/07/2016

Director's details changed for Silvia Oteri on 2016-03-07

View PDF (2 pages)

11/07/2016

Director's details changed for Signe Michel on 2016-03-07

View PDF (2 pages)

26/02/2016

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ on 2016-02-26

View PDF (1 pages)

26/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-09-21

View PDF (4 pages)

01/10/2015

Termination of appointment of Martin Charles Smith as a secretary on 2015-09-18

View PDF (2 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

30/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

27/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/03/2015

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

09/03/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (5 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-08-18

View PDF (4 pages)

10/09/2014

Appointment of Mr Stephen James Tuddenham as a director on 2014-08-18

View PDF (3 pages)

10/09/2014

Appointment of Silvia Oteri as a director on 2014-08-18

View PDF (3 pages)

10/09/2014

Appointment of Signe Michel as a director on 2014-08-18

View PDF (3 pages)

10/09/2014

Termination of appointment of Paul Richard Armstrong as a director on 2014-08-18

View PDF (2 pages)

10/09/2014

Termination of appointment of Alexandre Margoline as a director on 2014-08-18

View PDF (2 pages)

10/09/2014

Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 2014-09-10

View PDF (2 pages)

08/09/2014

Redenomination of shares. Statement of capital 2014-08-18

View PDF (4 pages)

08/09/2014

Resolutions

View PDF (2 pages)

30/06/2014

Incorporation

View PDF (50 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Group

Last made up date

31/03/2017

Next account date

31/03/2018

Next due on

31/12/2018

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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
Armstrong, Paul Richard	Director	30/06/2014 - 18/08/2014	98
Cannoletta, Raffaele, Director	Director	06/07/2017 - Present	4
Oteri, Silvia Carla Chiara	Director	18/08/2014 - Present	12
Michel, Signe, Dr.	Director	18/08/2014 - 24/06/2017	5
Smith, Martin Charles	Secretary	30/06/2014 - 18/09/2015	-

Persons with Significant Control

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

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Mixed farming

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09796713

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27/09/2015

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Growing of other tree and bush fruits and nuts

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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No. of employees:

Description

About PANTHEON TOPCO LIMITED

PANTHEON TOPCO LIMITED is an(a) Converted / Closed company incorporated on 30/06/2014 with the registered office located at Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire RG7 4BQ. There are currently 3 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 TOPCO LIMITED?

PANTHEON TOPCO LIMITED is currently Converted / Closed. It was registered on 30/06/2014 and dissolved on 11/01/2019.

Where is PANTHEON TOPCO LIMITED located?

PANTHEON TOPCO LIMITED is registered at Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire RG7 4BQ.

What does PANTHEON TOPCO LIMITED do?

PANTHEON TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PANTHEON TOPCO LIMITED?

The latest filing was on 11/01/2019: Miscellaneous.