Pantheon UK General Partner Limited

Company Name	Pantheon UK General Partner Limited
Company Status	Active
Company Number	06373777
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 months ago)
Previous Names	Floormeter Limited and PUSA Viii Feeder Gp Limited

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(2 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
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 Llewellyn Morgan
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(5 years, 9 months after company formation)
Appointment Duration	10 years, 9 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(16 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Partner And Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Andrew Jonathan Lebus
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	18a Ladbroke Gardens London W11 2PT

Director Name	Mr Elly Livingstone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Flat 2 40 Belsize Square Belsize Park London NW3 4HL

Director Name	Mr Robert David Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Oak House Broom Way Weybridge Surrey KT13 9TG

Director Name	Mr Colin Wimsett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Investment Management
Country of Residence	England
Correspondence Address	24 Danvers Street London SW3 5AT

Director Name	Mr Paul Robert Ward
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	21 Elsie Road London SE22 8DX

Director Name	Mr Alastair Charles Bruce
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	117 Norton Road Letchworth Hertfordshire SG6 1AG

Secretary Name	Mr John Llewellyn Morgan
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 days after company formation)
Appointment Duration	2 years, 9 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(2 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 John Jay Pierrepont
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(2 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, 23/F San Francisco California 94111

Director Name	Mr David Brian Braman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(2 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	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(2 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(2 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(2 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(5 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	18 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(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

1 at £1	Pantheon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,578
Net Worth	£2,179
Cash	£4,357
Current Liabilities	£2,198

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (65 pages)
3 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
8 September 2021	Accounts for a small company made up to 31 December 2020 (63 pages)
20 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 31 December 2019 (58 pages)
2 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (58 pages)
12 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (55 pages)
30 September 2017	Change of details for Pantheon Holdings Limited as a person with significant control on 30 September 2017 (2 pages)
30 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 September 2017	Change of details for Pantheon Holdings Limited as a person with significant control on 30 September 2017 (2 pages)
30 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (48 pages)
21 June 2017	Full accounts made up to 31 December 2016 (48 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)
22 November 2016	Second filing of Confirmation Statement dated 18/09/2016 (4 pages)
22 November 2016	Second filing of Confirmation Statement dated 18/09/2016 (4 pages)
25 September 2016	18/09/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 22/11/2016 (6 pages)
25 September 2016	18/09/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 22/11/2016 (6 pages)
30 June 2016	Full accounts made up to 31 December 2015 (14 pages)
30 June 2016	Full accounts made up to 31 December 2015 (14 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)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
26 June 2015	Full accounts made up to 31 December 2014 (13 pages)
26 June 2015	Full accounts made up to 31 December 2014 (13 pages)
16 March 2015	Company name changed pusa viii feeder gp LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13 (3 pages)
16 March 2015	Company name changed pusa viii feeder gp LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13 (3 pages)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
22 July 2014	Full accounts made up to 31 December 2013 (13 pages)
22 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2013	Director's details changed for Mr John Llewellyn Morgan on 17 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr John Llewellyn Morgan on 17 September 2013 (2 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
15 August 2013	Full accounts made up to 31 December 2012 (12 pages)
15 August 2013	Full accounts made up to 31 December 2012 (12 pages)
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)
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)
18 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (12 pages)
23 August 2012	Full accounts made up to 31 December 2011 (12 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)
17 October 2011	Director's details changed for Mr David Brian Braman on 27 October 2010 (2 pages)
17 October 2011	Director's details changed for Ms Lily Mai Man Wong on 27 October 2010 (2 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Director's details changed for Ms Susan Long Mcandrews on 27 October 2010 (2 pages)
17 October 2011	Director's details changed for Ms Lily Mai Man Wong on 27 October 2010 (2 pages)
17 October 2011	Director's details changed for Mr David Brian Braman on 27 October 2010 (2 pages)
17 October 2011	Director's details changed for Ms Susan Long Mcandrews on 27 October 2010 (2 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 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)
14 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
13 July 2010	Appointment of Mr Rhoderick Martin Swire 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 John Jay Pierrepont as a director (2 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 Ms Susan Long Mcandrews 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 Ms Susan Long Mcandrews as a director (2 pages)
12 July 2010	Termination of appointment of John Morgan as a secretary (1 page)
12 July 2010	Termination of appointment of Alastair Bruce 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 Paul Ward as a director (1 page)
12 July 2010	Termination of appointment of Elly Livingstone as a director (1 page)
12 July 2010	Termination of appointment of Andrew Lebus as a director (1 page)
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 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 Elly Livingstone as a director (1 page)
12 July 2010	Termination of appointment of Paul Ward 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 John Morgan as a secretary (1 page)
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 Robert Wright as a director (1 page)
12 July 2010	Termination of appointment of Robert Wright as a director (1 page)
17 November 2009	Director's details changed for Mr Colin Wimsett on 16 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Colin Wimsett on 16 October 2009 (2 pages)
23 September 2009	Registered office changed on 23/09/2009 from norfolk house 31 st james's square london SW1Y 4JR (1 page)
23 September 2009	Registered office changed on 23/09/2009 from norfolk house 31 st james's square london SW1Y 4JR (1 page)
23 September 2009	Return made up to 18/09/09; full list of members (5 pages)
23 September 2009	Return made up to 18/09/09; full list of members (5 pages)
4 July 2009	Full accounts made up to 31 December 2008 (11 pages)
4 July 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2008	Return made up to 18/09/08; full list of members (5 pages)
27 October 2008	Return made up to 18/09/08; full list of members (5 pages)
7 November 2007	Memorandum and Articles of Association (9 pages)
7 November 2007	Memorandum and Articles of Association (9 pages)
17 October 2007	Registered office changed on 17/10/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
25 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
25 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
24 September 2007	Company name changed floormeter LIMITED\certificate issued on 24/09/07 (2 pages)
24 September 2007	Company name changed floormeter LIMITED\certificate issued on 24/09/07 (2 pages)
18 September 2007	Incorporation (17 pages)
18 September 2007	Incorporation (17 pages)

Pantheon UK General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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