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Pantheon Infrared Digital Core Plus Nexspace Holdco Limited

16837537

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

Level 7 Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 06/11/2025

Compliance

Next accounts due

06/08/2027

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Thomas Hunt

director · Since 06/11/2025

FINANCE PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Mark Andrew James Tiner

director · Since 06/11/2025

FINANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Mr Sean Watson

director · Since 06/11/2025

FINANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Edward Thomas Hunt

director · Since 06/11/2025

Australian · United Kingdom · Age 42

Mark Andrew James Tiner

director · Since 06/11/2025

British · United Kingdom · Age 44

Sean Watson

director · Since 06/11/2025

British · United Kingdom · Age 40

Persons with Significant Control

Pantheon Infrared Digital Core Plus Master Holdco Limited

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

One Bartholomew Close, Barts Square, London, EC1A 7BL

Reg: 16837441 · United Kingdom · Private Limited Company

Notified 06/11/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Level 7 Bartholomew Close
2026-07-14

LEVEL 7 BARTHOLOMEW CLOSE

post townLondon
2026-07-14

LONDON