Pantheon Gp Limited

Company Name	Pantheon Gp Limited
Company Status	Active
Company Number	04293765
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Susan Long McAndrews
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 June 2010(8 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Investment Management
Country of Residence	United States
Correspondence Address	Transamerica Center 600 Montgomery Street, 23/F San Francisco 94111

Director Name	Mr John Llewellyn Morgan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(11 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Robin Bailey
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(22 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Partner And Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Robert David Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Oak House Broom Way Weybridge Surrey KT13 9TG

Director Name	Mr Alastair Charles Bruce
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	117 Norton Road Letchworth Hertfordshire SG6 1AG

Secretary Name	Mr Alastair Charles Bruce
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 08 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	117 Norton Road Letchworth Hertfordshire SG6 1AG

Director Name	John Lance
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2005)
Role	Investment
Correspondence Address	Yew Trees Vicarage Lane Hambledon Hampshire PO7 4RP

Director Name	Mr Colin Wimsett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2010)
Role	Investment
Correspondence Address	1009 Westminster Green 8 Dean Ryle Street London SW1P 4DA

Director Name	Mr Andrew Jonathan Lebus
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18a Ladbroke Gardens London W11 2PT

Director Name	Ms Helen Nicola Steers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2010)
Role	Investment Management
Country of Residence	England
Correspondence Address	56 Woodsford Square London W14 8DS

Secretary Name	Mr John Llewellyn Morgan
Nationality	British
Status	Resigned
Appointed	08 October 2007(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	45 Caithness Road London W14 0JD

Director Name	Mrs Carol Anne Kennedy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2011)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Director Name	Mr David Brian Braman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 2013)
Role	Investment Management
Country of Residence	United States
Correspondence Address	Transamerica Center 600 Montgomery Street, 23/F San Francisco California 94111

Director Name	Mr John Jay Pierrepont
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 July 2011)
Role	Investment Management
Country of Residence	United States
Correspondence Address	Transamerica Center 600 Montgomery Street, 23/F San Francisco California 94111

Director Name	Ms Lily Mai Man Wong
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 July 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Transamerica Center 600 Montgomery Street, 23/F San Francisco California 94111

Director Name	Mr Rhoderick Martin Swire
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(8 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 November 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	4th Floor 10 Finsbury Square London EC2A 1AF

Secretary Name	Mr Clement Delville Wood Geraghty
Status	Resigned
Appointed	30 June 2010(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Secretary Name	Ms Nicola Edgar
Status	Resigned
Appointed	28 February 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	4th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pantheon.com

Location

Registered Address	4th Floor 10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Pantheon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,087,518
Net Worth	£4,845,497
Cash	£4,238,472
Current Liabilities	£864,933

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

21 November 2023	Appointment of Robin Bailey as a director on 20 November 2023 (2 pages)
21 November 2023	Termination of appointment of Rhoderick Martin Swire as a director on 20 November 2023 (1 page)
6 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (54 pages)
24 December 2022	Compulsory strike-off action has been discontinued (1 page)
23 December 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
13 December 2022	First Gazette notice for compulsory strike-off (1 page)
23 September 2022	Accounts for a small company made up to 31 December 2021 (54 pages)
5 November 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (53 pages)
20 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 31 December 2019 (48 pages)
9 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
7 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (42 pages)
30 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (43 pages)
21 June 2017	Full accounts made up to 31 December 2016 (43 pages)
19 January 2017	Termination of appointment of Nicola Edgar as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Nicola Edgar as a secretary on 19 January 2017 (1 page)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
16 June 2016	Full accounts made up to 31 December 2015 (15 pages)
16 June 2016	Full accounts made up to 31 December 2015 (15 pages)
11 November 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 11 November 2015 (1 page)
11 November 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 11 November 2015 (1 page)
10 November 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 10 November 2015 (1 page)
10 November 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 10 November 2015 (1 page)
9 November 2015	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF on 9 November 2015 (1 page)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
26 June 2015	Full accounts made up to 31 December 2014 (40 pages)
26 June 2015	Full accounts made up to 31 December 2014 (40 pages)
26 June 2015	Full accounts made up to 31 December 2014 (14 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 July 2014	Full accounts made up to 31 December 2013 (14 pages)
22 July 2014	Full accounts made up to 31 December 2013 (14 pages)
12 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
15 August 2013	Full accounts made up to 31 December 2012 (13 pages)
15 August 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Appointment of Mr John Llewellyn Morgan as a director (2 pages)
3 July 2013	Termination of appointment of David Braman as a director (1 page)
3 July 2013	Termination of appointment of David Braman as a director (1 page)
3 July 2013	Appointment of Mr John Llewellyn Morgan as a director (2 pages)
8 March 2013	Appointment of Ms Nicola Edgar as a secretary (1 page)
8 March 2013	Termination of appointment of Clement Geraghty as a secretary (1 page)
8 March 2013	Appointment of Ms Nicola Edgar as a secretary (1 page)
8 March 2013	Termination of appointment of Clement Geraghty as a secretary (1 page)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Termination of appointment of Lily Wong as a director (1 page)
16 July 2012	Termination of appointment of Lily Wong as a director (1 page)
16 January 2012	Termination of appointment of Carol Kennedy as a director (1 page)
16 January 2012	Termination of appointment of Carol Kennedy as a director (1 page)
24 October 2011	Director's details changed for Ms Susan Long Mcandrews on 27 October 2010 (2 pages)
24 October 2011	Director's details changed for Ms Lily Mai Man Wong on 27 October 2010 (2 pages)
24 October 2011	Director's details changed for Mr David Brian Braman on 27 October 2010 (2 pages)
24 October 2011	Director's details changed for Mr David Brian Braman on 27 October 2010 (2 pages)
24 October 2011	Director's details changed for Ms Lily Mai Man Wong on 27 October 2010 (2 pages)
24 October 2011	Director's details changed for Ms Susan Long Mcandrews on 27 October 2010 (2 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Termination of appointment of John Pierrepont as a director (1 page)
19 July 2011	Termination of appointment of John Pierrepont as a director (1 page)
13 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 July 2010	Appointment of Mr Rhoderick Martin Swire as a director (2 pages)
13 July 2010	Appointment of Mr John Jay Pierrepont as a director (2 pages)
13 July 2010	Appointment of Mr John Jay Pierrepont as a director (2 pages)
13 July 2010	Appointment of Mr David Brian Braman as a director (2 pages)
13 July 2010	Appointment of Ms Lily Lai Man Wong as a director (2 pages)
13 July 2010	Appointment of Mr David Brian Braman as a director (2 pages)
13 July 2010	Appointment of Mr Rhoderick Martin Swire as a director (2 pages)
13 July 2010	Appointment of Ms Lily Lai Man Wong as a director (2 pages)
12 July 2010	Appointment of Ms Susan Long Mcandrews as a director (2 pages)
12 July 2010	Appointment of Mrs Carol Anne Kennedy as a director (2 pages)
12 July 2010	Appointment of Mr Clement Delville Wood Geraghty as a secretary (1 page)
12 July 2010	Termination of appointment of Colin Wimsett as a director (1 page)
12 July 2010	Appointment of Mr Clement Delville Wood Geraghty as a secretary (1 page)
12 July 2010	Termination of appointment of Helen Steers as a director (1 page)
12 July 2010	Termination of appointment of Colin Wimsett as a director (1 page)
12 July 2010	Termination of appointment of Robert Wright as a director (1 page)
12 July 2010	Termination of appointment of John Morgan as a secretary (1 page)
12 July 2010	Termination of appointment of John Morgan as a secretary (1 page)
12 July 2010	Termination of appointment of Helen Steers as a director (1 page)
12 July 2010	Appointment of Ms Susan Long Mcandrews as a director (2 pages)
12 July 2010	Appointment of Mrs Carol Anne Kennedy as a director (2 pages)
12 July 2010	Termination of appointment of Andrew Lebus as a director (1 page)
12 July 2010	Termination of appointment of Andrew Lebus as a director (1 page)
12 July 2010	Termination of appointment of Alastair Bruce as a director (1 page)
12 July 2010	Termination of appointment of Robert Wright as a director (1 page)
12 July 2010	Director's details changed for Ms Susan Long Mcandrews on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Ms Susan Long Mcandrews on 12 July 2010 (2 pages)
12 July 2010	Termination of appointment of Alastair Bruce as a director (1 page)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
18 August 2009	Full accounts made up to 31 December 2008 (12 pages)
18 August 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2008	Return made up to 25/09/08; full list of members (4 pages)
23 October 2008	Return made up to 25/09/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
13 March 2008	Director's change of particulars / helen steers / 19/12/2007 (1 page)
13 March 2008	Director's change of particulars / helen steers / 19/12/2007 (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
22 October 2007	Return made up to 25/09/07; no change of members (8 pages)
22 October 2007	Return made up to 25/09/07; no change of members (8 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
29 April 2007	Director's particulars changed (1 page)
29 April 2007	Director's particulars changed (1 page)
17 October 2006	Return made up to 25/09/06; full list of members (8 pages)
17 October 2006	Return made up to 25/09/06; full list of members (8 pages)
20 June 2006	Full accounts made up to 31 December 2005 (12 pages)
20 June 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/10/05 (8 pages)
26 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/10/05 (8 pages)
12 September 2005	Full accounts made up to 31 December 2004 (10 pages)
12 September 2005	Full accounts made up to 31 December 2004 (10 pages)
5 October 2004	Return made up to 25/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (8 pages)
5 October 2004	Return made up to 25/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (10 pages)
12 August 2004	Full accounts made up to 31 December 2003 (10 pages)
14 October 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2003	Full accounts made up to 31 December 2002 (10 pages)
15 September 2003	Full accounts made up to 31 December 2002 (10 pages)
2 September 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
2 September 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
16 November 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 (8 pages)
16 November 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 (8 pages)
25 February 2002	Registered office changed on 25/02/02 from: charles house 5 regent street london SW1Y 4LR (1 page)
25 February 2002	Registered office changed on 25/02/02 from: charles house 5 regent street london SW1Y 4LR (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	Registered office changed on 27/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 October 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	Registered office changed on 27/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 October 2001	Secretary resigned (1 page)
27 October 2001	Director resigned (1 page)
18 October 2001	Company name changed zoomnet LIMITED\certificate issued on 18/10/01 (2 pages)
18 October 2001	Company name changed zoomnet LIMITED\certificate issued on 18/10/01 (2 pages)
25 September 2001	Incorporation (13 pages)
25 September 2001	Incorporation (13 pages)

Pantheon Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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