PANTHEON VENTURES LIMITED

Key Data

Status

Active

Company No.

02052746

Incorporation date

05/09/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

15/04/2026

Registered office address changed from 35 Park Lane 5th Floor London W1K 1RB to 15 Stratford Place Second Floor London England W1C 1BE on 2026-04-15

View PDF (1 pages)

02/04/2026

Change of details for Affiliated Managers Group, Inc. as a person with significant control on 2026-04-01

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-17 with no updates

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18/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

20/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 pages)

29/08/2023

Appointment of Benjamin Langille as a director on 2023-06-30

View PDF (2 pages)

10/08/2023

Appointment of Kavita Padiyar as a director on 2023-06-30

View PDF (2 pages)

02/08/2023

Termination of appointment of David Michael Billings as a secretary on 2023-06-30

View PDF (1 pages)

02/08/2023

Termination of appointment of David Michael Billings as a director on 2023-06-30

View PDF (1 pages)

02/08/2023

Appointment of Kavita Padiyar as a secretary on 2023-06-30

View PDF (2 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (25 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

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Braman, David Brian	Director	01/04/1999 - 12/02/2007	5
Kingston Iii, John	Director	28/04/2011 - 01/08/2014	1
Smits, Hanneke	Director	01/04/1997 - 23/05/1997	15
Scott, Benjamin Michael	Director	30/06/2010 - 12/10/2011	-
Maines, Dean Aaron	Director	28/04/2011 - 20/02/2020	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PANTHEON VENTURES LIMITED

PANTHEON VENTURES LIMITED is an(a) Active company incorporated on 05/09/1986 with the registered office located at 15 Stratford Place, Second Floor, London, England W1C 1BE. There are currently 4 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 VENTURES LIMITED?

PANTHEON VENTURES LIMITED is currently Active. It was registered on 05/09/1986 .

Where is PANTHEON VENTURES LIMITED located?

PANTHEON VENTURES LIMITED is registered at 15 Stratford Place, Second Floor, London, England W1C 1BE.

What does PANTHEON VENTURES LIMITED do?

PANTHEON VENTURES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PANTHEON VENTURES LIMITED?

The latest filing was on 15/04/2026: Registered office address changed from 35 Park Lane 5th Floor London W1K 1RB to 15 Stratford Place Second Floor London England W1C 1BE on 2026-04-15.