Pantheon Holdings Limited

02228512

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35 PARK LANE, LONDON, W1K 1RB

Incorporated 09/03/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999

Other financial service activities

Officers

Aaron Michael Galis

director · Since 20/02/2020

SENIOR VICE PRESIDENT, CHIEF ACCOUNTING

AMERICAN · UNITED STATES · Age 54

Also on 6 other boards

Kavita Padiyar

secretary · Since 30/06/2023

Also on 2 other boards

Benjamin Langille

director · Since 30/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Kavita Padiyar

director · Since 30/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 2 other boards

Persons with Significant Control

Affiliated Managers Group, Inc.

75–100% shares

75–100% votes

Appoint directors

1001 U.S. Highway One North, Suite 702, Jupiter, 33477

Reg: Delaware Company No. 2365895 · Non-Eea Registered Company · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2003Registered 10/05/2003Satisfied 16/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2002Registered 11/10/2002Satisfied 16/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2000Registered 09/08/2000Satisfied 16/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2000Registered 18/05/2000Satisfied 16/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1999Registered 15/07/1999Satisfied 16/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1998Registered 01/04/1998Satisfied 16/03/2004