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Pantheon Gp Limited

04293765

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 10 Finsbury Square, London, EC2A 1AF
Incorporated 25/09/2001

Previously known as

Zoomnet Limited · until 18/10/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr John Llewellyn Morgan

director · Since 28/06/2013

LAWYER

BRITISH · ENGLAND · Age 54

Mr Graeme Keenan

director · Since 30/06/2025

DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 5 other boards

Mr Dean Aaron Maines

director · Since 30/06/2025

AMERICAN · UNITED STATES · Age 55

John Llewellyn Morgan

director · Since 28/06/2013

British · England · Age 54

Graeme Keenan

director · Since 30/06/2025

English · England · Age 49

Dean Aaron Maines

director · Since 30/06/2025

American · United States · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/10/2001

Instant Companies Limited

corporate nominee director · Resigned 16/10/2001

John Lance

director · Resigned 30/03/2005

Alastair Charles Bruce

secretary · Resigned 08/10/2007

Alastair Charles Bruce

director · Resigned 30/06/2010

Robert David Wright

director · Resigned 30/06/2010

Colin Wimsett

director · Resigned 30/06/2010

Andrew Jonathan Lebus

director · Resigned 30/06/2010

Helen Nicola Steers

director · Resigned 30/06/2010

John Llewellyn Morgan

secretary · Resigned 30/06/2010

John Jay Pierrepont

director · Resigned 18/07/2011

Carol Anne Kennedy

director · Resigned 31/12/2011

Lily Mai Man Wong

director · Resigned 01/07/2012

Clement Delville Wood Geraghty

secretary · Resigned 28/02/2013

David Brian Braman

director · Resigned 28/06/2013

Nicola Edgar

secretary · Resigned 19/01/2017

Rhoderick Martin Swire

director · Resigned 20/11/2023

Susan Long Mcandrews

director · Resigned 30/06/2025

Robin John Bailey

director · Resigned 30/06/2025

Persons with Significant Control

Pantheon Holdings Limited

75–100% shares
75–100% votes
Appoint directors

15 Stratford Place, Second Floor, London, W1C 1BE

Reg: 02228512 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line14th Floor 10 Finsbury Square
2026-07-14

4TH FLOOR

post townLondon
2026-07-14

LONDON