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Pantheon Midco Limited

16866478

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 20/11/2025

Compliance

Next accounts due

20/08/2027

On track

Confirmation statement

Last:

Due 03/12/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Elemental Company Secretary Limited

secretary · Since 20/11/2025

Also on 429 other boards

Mr Lars Becker

director · Since 20/11/2025

GERMAN · UNITED KINGDOM · Age 31

Also on 3 other boards

Mr Sjoerd Hermanus Cornelis Smaal

director · Since 20/11/2025

DUTCH · ENGLAND · Age 30

Also on 5 other boards

Elemental Company Secretary Limited

corporate secretary · Since 20/11/2025

Reg: 07900133

Also on 429 other boards

Lars Becker

director · Since 20/11/2025

German · United Kingdom · Age 31

Sjoerd Hermanus Cornelis Smaal

director · Since 20/11/2025

Dutch · England · Age 30

Persons with Significant Control

European Technology Group Limited

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

27, Old Gloucester Street, London, WC1N 3AX

Reg: 16329556 · Companies House · Private Limited Company

Notified 20/11/2025

Charges1 outstanding

A registered charge
outstanding

Secured Fixed Income PLC

Created 01/04/2026Registered 02/04/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line127 Old Gloucester Street
2026-07-14

27 OLD GLOUCESTER STREET

post townLondon
2026-07-14

LONDON