PANTHEON VENTURES (UK) LLP

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PANTHEON VENTURES (UK) LLP

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Key Data

Status

Active

Company No.

OC352463

Incorporation date

18/02/2010

Size

Full

Classification

-

Contacts

Registered address

Registered address

4th Floor 10 Finsbury Square, London EC2A 1AFCopy
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Latest events (Record since 18/02/2010)
dot icon14/07/2026
Appointment of Mr Iain Alexander Jones as a member on 2025-12-31
dot icon01/07/2026
Termination of appointment of Guelph Holding Gmbh as a member on 2026-06-30
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Member's details changed for Pantheon Ventures Limited on 2026-04-15
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Member's details changed for Pantheon Holdings Limited on 2026-04-15
dot icon20/04/2026
Confirmation statement made on 2026-02-18 with no updates
dot icon06/03/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon23/09/2022
Full accounts made up to 2021-12-31
dot icon14/09/2022
Appointment of Mr Amyn Hassanally as a member on 2022-09-01
dot icon04/03/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon07/01/2022
Appointment of Mr. David Elliott as a member on 2022-01-01
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Appointment of Mr. Roman Braslavsky as a member on 2022-01-01
dot icon05/01/2022
Termination of appointment of Matthew Stephen Jones as a member on 2021-12-31
dot icon08/09/2021
Full accounts made up to 2020-12-31
dot icon01/04/2021
Member's details changed for Matthew Stephen Jones on 2020-12-31
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Confirmation statement made on 2021-02-18 with no updates
dot icon07/03/2021
Appointment of Mr Matthew Cashion as a member on 2021-03-01
dot icon06/03/2021
Appointment of Guelph Holding Gmbh as a member on 2021-03-01
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Termination of appointment of Andrew Jonathan Lebus as a member on 2021-02-26
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Termination of appointment of Daniela Ellinor Johanne Konrath as a member on 2021-02-26
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Termination of appointment of Kevin Albert as a member on 2021-02-26
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Termination of appointment of Chris Stanley Meads as a member on 2021-02-26
dot icon21/09/2020
Full accounts made up to 2019-12-31
dot icon03/07/2020
Appointment of Mr Dinesh Ramasamy as a member on 2020-07-01
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Appointment of Mrs Charlotte Morris as a member on 2020-07-01
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Appointment of Mrs Kara Zanger as a member on 2020-07-01
dot icon02/03/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon22/01/2020
Appointment of Mr Rakesh Jain as a member on 2020-01-01
dot icon04/12/2019
Termination of appointment of Michael Riak as a member on 2019-11-29
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Termination of appointment of Robert David Wright as a member on 2019-11-29
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Termination of appointment of Robert Henry Charles Amis as a member on 2019-11-29
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Termination of appointment of Alastair Charles Bruce as a member on 2019-11-29
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Termination of appointment of Brett Michael Johnson as a member on 2019-11-29
dot icon20/08/2019
Full accounts made up to 2018-12-31
dot icon24/04/2019
Appointment of Mr Jerome Duthubengtzon as a member on 2019-04-06
dot icon18/03/2019
Appointment of Petra Bukovec as a member on 2018-06-01
dot icon16/03/2019
Appointment of Mr Yuet Wong as a member on 2018-10-01
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Appointment of Mr Toni Gabor Vainio as a member on 2018-06-01
dot icon16/03/2019
Appointment of Mr Richard Jorgen Sem as a member on 2019-03-01
dot icon04/03/2019
Confirmation statement made on 2019-02-18 with no updates
dot icon25/06/2018
Full accounts made up to 2017-12-31
dot icon13/06/2018
Member's details changed for Robin John Bailey on 2018-05-21
dot icon02/03/2018
Confirmation statement made on 2018-02-18 with no updates
dot icon02/03/2018
Termination of appointment of Sheldon Chang as a member on 2018-01-02
dot icon05/07/2017
Appointment of Kevin Michael Dunwoodie as a member on 2017-07-01
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Appointment of Imogen Louise Richards as a member on 2017-07-01
dot icon19/06/2017
Full accounts made up to 2016-12-31
dot icon14/06/2017
Satisfaction of charge OC3524630001 in full
dot icon17/03/2017
Member's details changed for Alexander Wilmerding on 2017-03-16
dot icon06/03/2017
Confirmation statement made on 2017-02-18 with updates
dot icon03/03/2017
Appointment of Alexander Wilmerding as a member on 2014-05-01
dot icon28/12/2016
Appointment of Evan Grier Corley as a member on 2016-08-01
dot icon23/12/2016
Appointment of Robin John Bailey as a member on 2016-08-01
dot icon02/08/2016
Termination of appointment of Nicola Morandi as a member on 2016-07-31
dot icon08/07/2016
Termination of appointment of Maureen Downey as a member on 2016-07-05
dot icon16/06/2016
Full accounts made up to 2015-12-31
dot icon03/03/2016
Annual return made up to 2016-02-18
dot icon10/02/2016
Member's details changed for Pantheon Ventures Limited on 2015-11-07
dot icon10/02/2016
Member's details changed for Chris Stanley Meads on 2015-09-03
dot icon10/02/2016
Member's details changed for Mr Brian Lim Ah Ken on 2015-09-03
dot icon10/02/2016
Member's details changed for Matthew Stephen Jones on 2015-11-07
dot icon10/02/2016
Member's details changed for Kevin Albert on 2015-11-07
dot icon02/12/2015
Termination of appointment of Dushyanthan Sivanithy as a member on 2015-11-13
dot icon02/12/2015
Termination of appointment of Laurence David Jonkler as a member on 2015-11-30
dot icon18/11/2015
Member's details changed for Graeme Robert Keenan on 2015-11-07
dot icon18/11/2015
Member's details changed for Francesco Di Valmarana on 2015-11-07
dot icon18/11/2015
Member's details changed for Mr John Llewellyn Morgan on 2015-11-07
dot icon18/11/2015
Member's details changed for Elly Livingstone on 2015-11-07
dot icon18/11/2015
Member's details changed for Mr Andrew Jonathan Lebus on 2015-11-07
dot icon18/11/2015
Member's details changed for Mr Alastair Charles Bruce on 2015-11-07
dot icon18/11/2015
Member's details changed for Mr Robert David Wright on 2015-11-07
dot icon18/11/2015
Member's details changed for Mr Paul Robert Ward on 2015-11-07
dot icon18/11/2015
Member's details changed for Andrew Robert Wallace Barr on 2015-11-07
dot icon18/11/2015
Member's details changed for Helen Nicola Steers on 2015-11-07
dot icon18/11/2015
Member's details changed for Daniela Ellinor Johanne Konrath on 2015-11-07
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Member's details changed for Laurence David Jonkler on 2015-11-07
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Registered office address changed from 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF England to 4th Floor 10 Finsbury Square London EC2A 1AF on 2015-11-11
dot icon10/11/2015
Registered office address changed from 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF England to 4th Floor 10 Finsbury Square London EC2A 1AF on 2015-11-10
dot icon09/11/2015
Registered office address changed from Norfolk House 31 James's Square London SW1Y 4JR to 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF on 2015-11-09
dot icon01/10/2015
Appointment of Ms Andrea Dawn Echberg as a member on 2014-05-01
dot icon06/08/2015
Termination of appointment of David Brian Braman as a member on 2015-06-30
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Termination of appointment of Braman Investments Limited Partnerships as a member on 2015-06-30
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Termination of appointment of Sally Clare Collier as a member on 2015-03-31
dot icon06/08/2015
Termination of appointment of Yong Zhong Vincent Huang as a member on 2015-07-31
dot icon26/06/2015
Full accounts made up to 2014-12-31
dot icon15/04/2015
Registration of charge OC3524630001, created on 2015-04-09
dot icon06/03/2015
Annual return made up to 2015-02-18
dot icon22/07/2014
Full accounts made up to 2013-12-31
dot icon18/03/2014
Annual return made up to 2014-02-18
dot icon18/03/2014
Appointment of Mr Sheldon Chang as a member
dot icon17/03/2014
Member's details changed for Mr John Llewellyn Morgan on 2013-09-17
dot icon17/03/2014
Member's details changed for Sally Clare Collier on 2014-01-10
dot icon16/01/2014
Appointment of Ms Jie Gong as a member
dot icon15/08/2013
Full accounts made up to 2012-12-31
dot icon10/07/2013
Appointment of Mr Michael Riak as a member
dot icon21/03/2013
Member's details changed for Mr Robert David Wright on 2013-02-18
dot icon21/03/2013
Appointment of Mr Richard Eric Wilmes as Trustee of the Wilmes Leaf Family Trust as a member
dot icon21/03/2013
Annual return made up to 2013-02-18
dot icon21/03/2013
Appointment of Ms Kathryn Leaf as Trustee of the Wilmes Leaf Family Trust as a member
dot icon20/03/2013
Member's details changed for Andrew Robert Wallace Barr on 2013-02-18
dot icon20/03/2013
Member's details changed for Mr Paul Robert Ward on 2013-02-18
dot icon20/03/2013
Member's details changed for Chris Stanley Meads on 2013-02-18
dot icon20/03/2013
Member's details changed for Laurence David Jonkler on 2013-02-18
dot icon20/03/2013
Member's details changed for Matthew Stephen Jones on 2013-02-18
dot icon20/03/2013
Member's details changed for Yong Zhong Vincent Huang on 2013-02-18
dot icon20/03/2013
Member's details changed for Rudy Emilio Scarpa on 2013-02-18
dot icon20/03/2013
Member's details changed for Ms Susan Long Mcandrews on 2013-02-18
dot icon20/03/2013
Member's details changed for Mr Brian Lim Ah Ken on 2013-02-18
dot icon11/01/2013
Appointment of Mrs Maureen Downey as a member
dot icon10/01/2013
Appointment of Mr Alexander John Scott as a member
dot icon22/08/2012
Full accounts made up to 2011-12-31
dot icon02/08/2012
Termination of appointment of Lily Wong as a member
dot icon16/07/2012
Appointment of Mr Robert Amis as a member
dot icon13/04/2012
Appointment of Mr Jeffrey Miller as a member
dot icon16/03/2012
Member's details changed for Matthew Stephen Jones on 2012-03-16
dot icon16/03/2012
Member's details changed for Chris Stanley Meads on 2012-03-16
dot icon16/03/2012
Member's details changed for Rudy Emilio Scarpa on 2012-03-16
dot icon16/03/2012
Annual return made up to 2012-02-18
dot icon16/03/2012
Member's details changed for Kevin Albert on 2012-03-16
dot icon05/09/2011
Appointment of Mr Nicola Morandi as a member
dot icon02/09/2011
Termination of appointment of Colin Wimsett as a member
dot icon02/09/2011
Termination of appointment of John Pierrepont as a member
dot icon07/07/2011
Appointment of Mr Brian Lim Ah Ken as a member
dot icon07/07/2011
Appointment of Mr Dushyanthan Sivanithy as a member
dot icon23/05/2011
Full accounts made up to 2010-12-31
dot icon04/05/2011
Member's details changed for Yong Zhong Vincent Huang on 2011-05-01
dot icon04/05/2011
Member's details changed for Chris Stanley Meads on 2011-05-01
dot icon04/05/2011
Member's details changed for Sally Clare Collier on 2011-05-01
dot icon08/03/2011
Annual return made up to 2011-02-18
dot icon08/03/2011
Member's details changed for Kevin Albert on 2011-03-08
dot icon19/10/2010
Appointment of Matt Garfunkle as a member
dot icon19/10/2010
Appointment of Kevin Albert as a member
dot icon19/10/2010
Appointment of Matthew Stephen Jones as a member
dot icon28/07/2010
Appointment of Kathryn Leaf as a member
dot icon21/07/2010
Appointment of Dennis Patrick Mccrary as a member
dot icon20/07/2010
Appointment of John Jay Pierrepont as a member
dot icon20/07/2010
Appointment of Susan Long Mcandrews as a member
dot icon20/07/2010
Appointment of Brian James Buenneke as a member
dot icon20/07/2010
Appointment of Braman Investments Limited Partnerships as a member
dot icon20/07/2010
Appointment of Yong Zhong Vincent Huang as a member
dot icon20/07/2010
Appointment of Sally Clare Collier as a member
dot icon20/07/2010
Appointment of Mr Colin Wimsett as a member
dot icon20/07/2010
Appointment of Helen Nicola Steers as a member
dot icon20/07/2010
Appointment of Brett Michael Johnson as a member
dot icon20/07/2010
Appointment of David Brian Braman as a member
dot icon20/07/2010
Appointment of Francesco Di Valmarana as a member
dot icon20/07/2010
Appointment of Mr Robert David Wright as a member
dot icon20/07/2010
Appointment of Elly Livingstone as a member
dot icon20/07/2010
Appointment of Graeme Robert Keenan as a member
dot icon20/07/2010
Appointment of Daniela Ellinor Johanne Konrath as a member
dot icon20/07/2010
Appointment of Mr Andrew Jonathan Lebus as a member
dot icon20/07/2010
Appointment of Chris Stanley Meads as a member
dot icon20/07/2010
Appointment of Laurence David Jonkler as a member
dot icon20/07/2010
Termination of appointment of Amg Plymouth Uk Holdings (2) Limited as a member
dot icon20/07/2010
Change of status notice
dot icon20/07/2010
Appointment of Lily Lai Man Wong as a member
dot icon20/07/2010
Appointment of Mr Paul Robert Ward as a member
dot icon20/07/2010
Appointment of Andrew Robert Wallace Barr as a member
dot icon20/07/2010
Appointment of Alastair Charles Bruce as a member
dot icon20/07/2010
Appointment of Mr John Llewellyn Morgan as a member
dot icon28/04/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
dot icon18/02/2010
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

PANTHEON VENTURES (UK) LLP has not submitted financial statements

PANTHEON VENTURES (UK) LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

73
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PANTHEON VENTURES (UK) LLP

PANTHEON VENTURES (UK) LLP is an(a) Active company incorporated on 18/02/2010 with the registered office located at 4th Floor 10 Finsbury Square, London EC2A 1AF. There are currently 35 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 (UK) LLP?

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PANTHEON VENTURES (UK) LLP is currently Active. It was registered on 18/02/2010 .

Where is PANTHEON VENTURES (UK) LLP located?

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PANTHEON VENTURES (UK) LLP is registered at 4th Floor 10 Finsbury Square, London EC2A 1AF.

What is the latest filing for PANTHEON VENTURES (UK) LLP?

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The latest filing was on 14/07/2026: Appointment of Mr Iain Alexander Jones as a member on 2025-12-31.