Pantheon Infrastructure Plc
13611678
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
Industry
Officers
director · Since 04/10/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 69
director · Since 04/10/2021
DIRECTOR
GERMAN · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 11/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 7 other boards
director · Since 19/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
corporate secretary · Since 09/09/2021
Reg: 05306796
Also on 234 other boards
Former
director · Resigned 04/10/2021
director · Resigned 04/10/2021
director · Resigned 19/06/2025
Persons with Significant Control
Former PSCs
Pantheon Holdings Limited
Ceased 16/11/2021
Charges3 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
Change History
Active
Public Limited Company
19TH FLOOR
LONDON