Pantheon International Plc
02147984
Notable Risks
- 14 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/05/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
secretary · Since 01/01/1998
BRITISH
Also on 10 other boards
director · Since 30/10/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
director · Since 31/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
director · Since 25/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
director · Since 03/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 5 other boards
corporate secretary · Since 01/01/1998
Reg: 02056193
Also on 10 other boards
Former
director · Resigned 12/05/1994
secretary · Resigned 20/06/1996
secretary · Resigned 20/06/1996
corporate secretary · Resigned 31/12/1997
director · Resigned 27/10/1998
director · Resigned 23/11/2000
director · Resigned 22/11/2001
director · Resigned 20/11/2003
director · Resigned 19/07/2004
director · Resigned 22/11/2011
director · Resigned 25/11/2013
director · Resigned 25/11/2014
director · Resigned 23/11/2016
director · Resigned 30/10/2019
director · Resigned 22/09/2020
director · Resigned 27/10/2021
director · Resigned 22/07/2022
director · Resigned 18/10/2022
director · Resigned 16/10/2024
director · Resigned 15/10/2025
director · Resigned 31/12/2025
Charges14 outstanding
LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE
LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE
LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE
LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE
LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE
LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE
CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE
CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE
CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE
CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE
CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE
CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE
CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE
CITIBANK, N.A. AS LENDER OR SECURED PARTY
Change History
Active
Public Limited Company
WAYSTONE GROUP BROADWALK HOUSE
EXETER