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Pantheon Ventures (Ireland) Designated Activity Company

FC041370

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Ella House, 39-43 Merrion Square East, Dublin 2
Incorporated 01/01/2021

Compliance

Last accounts

31/12/2019

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

Naomi Margaret Daly

director · Since 08/03/2024

NON-EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 49

Mr Graeme Keenan

director · Since 08/03/2024

DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 5 other boards

Maeve Kelly

director · Since 01/07/2025

IRISH · IRELAND · Age 50

Mr John Llewellyn Morgan

director · Since 01/09/2025

BRITISH · UNITED KINGDOM · Age 54

John Llewellyn Morgan

director · Since 01/09/2025

BRITISH · UNITED KINGDOM · Age 54

Mark Roland Phillips

director · Since 01/09/2025

LUXEMBOURGER · LUXEMBOURG · Age 61

Matsack Trust Limited

corporate secretary · Since 28/11/2025

Naomi Margaret Daly

director · Since 08/03/2024

Irish · Ireland · Age 49

Graeme Keenan

director · Since 08/03/2024

English · England · Age 49

Maeve Kelly

director · Since 01/07/2025

Irish · Ireland · Age 50

John Llewellyn Morgan

director · Since 01/09/2025

British · United Kingdom · Age 54

Mark Roland Phillips

director · Since 01/09/2025

Luxembourger · Luxembourg · Age 61

Former

Stephen Branagan

director · Resigned 30/06/2025

Hermione Winters

secretary · Resigned 28/11/2025

Hermione Winters

secretary · Resigned 28/11/2025

Change History

officer appointedDALY, Naomi Margaret
2026-08-11
officer appointedKEENAN, Graeme
2026-08-11
officer appointedKELLY, Maeve
2026-08-11
officer appointedMORGAN, John Llewellyn
2026-08-11
officer appointedPHILLIPS, Mark Roland
2026-08-11
statusactive
2026-08-11

Active

typeoversea-company
2026-08-11

Other company type

address line1Ella House
2026-08-11

ELLA HOUSE

post townDublin 2
2026-08-11

DUBLIN 2