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Pantheon Infrastructure Plc
13611678
active
Public Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
19TH FLOOR, LONDON, EC3M 7DQ
Incorporated 09/09/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
64301
Activities of investment trustsOfficers
Mrs Andrea Finegan
director · Since 04/10/2021
DIRECTOR
GERMAN · UNITED KINGDOM · Age 57
Also on 1 other board
Mr Patrick Francis John O'Donnell Bourke
director · Since 04/10/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 69
Mr Anthony Oliver Bickerstaff Fcca
director · Since 11/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 7 other boards
Ms Sapna Hasmukhrai Shah
director · Since 19/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
Persons with Significant Control
Former PSCs
Pantheon Holdings Limited
Ceased 16/11/2021
Charges3 outstanding
Charge
outstanding
LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE
Created 06/06/2023Registered 12/06/2023
Charge
outstanding
LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE
Created 19/12/2022Registered 20/12/2022
Charge
outstanding
LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE
Created 19/12/2022Registered 20/12/2022