Pantheon Ventures Limited
02052746
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
director · Since 20/02/2020
SENIOR VICE PRESIDENT, CHIEF ACCOUNTING
AMERICAN · UNITED STATES · Age 54
Also on 6 other boards
director · Since 30/06/2023
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 1 other board
director · Since 30/06/2023
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 44
Also on 2 other boards
secretary · Since 30/06/2023
Former
director · Resigned 10/09/1993
secretary · Resigned 01/07/1994
director · Resigned 23/05/1997
secretary · Resigned 04/04/2000
director · Resigned 09/10/2002
secretary · Resigned 08/08/2006
director · Resigned 12/02/2007
director · Resigned 03/07/2008
director · Resigned 01/03/2010
director · Resigned 30/06/2010
director · Resigned 30/06/2010
secretary · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 30/06/2010
director · Resigned 12/10/2011
director · Resigned 12/10/2011
director · Resigned 12/10/2011
director · Resigned 12/10/2011
secretary · Resigned 02/02/2012
director · Resigned 01/08/2014
director · Resigned 01/08/2014
secretary · Resigned 01/08/2014
director · Resigned 20/02/2020
secretary · Resigned 30/06/2023
director · Resigned 30/06/2023
Persons with Significant Control
Affiliated Managers Group, Inc.
1001 U.S. Highway One North, Suite 702, Jupiter, 33477
Reg: Delaware Company No. 2365895 · Non-Eea Registered Company · Corporation
Notified 06/04/2016
Change History
Active
Private Limited Company
35 PARK LANE
LONDON
W1K 1RB