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Pantheon Ventures (Uk) Llp

OC352463

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4th Floor 10 Finsbury Square, London, EC2A 1AF
Incorporated 18/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Officers

Pantheon Ventures Limited

corporate llp designated member · Since 18/02/2010

Pantheon Ventures Limited

llp designated member · Since 18/02/2010

Mr John Llewellyn Morgan

llp designated member · Since 01/07/2010

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Brian James Buenneke

llp member · Since 01/07/2010

BRITISH · UNITED STATES · Age 55

Mr Graeme Robert Keenan

llp member · Since 01/07/2010

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Francesco Di Valmarana

llp member · Since 01/07/2010

BRITISH · UNITED KINGDOM · Age 58

Rudy Emilio Scarpa

llp member · Since 01/07/2010

BRITISH · UNITED STATES · Age 60

Mr Paul Robert Ward

llp member · Since 01/07/2010

BRITISH · UNITED KINGDOM · Age 59

Kathryn Leaf

llp member · Since 01/07/2010

BRITISH · UNITED STATES · Age 51

Mr Brian Lim Ah Ken

llp member · Since 01/07/2011

HONG KONG · Age 49

Mr Jeffrey Miller

llp member · Since 01/04/2012

UNITED STATES · Age 55

Ms Kathryn Leaf As Trustee Of The Wilmes Leaf Family Trust

llp member · Since 01/07/2012

UNITED STATES · Age 51

Mr Richard Eric Wilmes As Trustee Of The Wilmes Leaf Family Trust

llp member · Since 01/07/2012

UNITED STATES · Age 54

Ms Andrea Dawn Echberg

llp member · Since 01/05/2014

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Evan Grier Corley

llp member · Since 01/08/2016

UNITED STATES · Age 44

Kevin Michael Dunwoodie

llp member · Since 01/07/2017

UNITED STATES · Age 49

Ms Imogen Louise Richards

llp member · Since 01/07/2017

BRITISH · ENGLAND · Age 46

Also on 1 other board

Petra Bukovec

llp member · Since 01/06/2018

ENGLAND · Age 47

Mr Toni Gabor Vainio

llp member · Since 01/06/2018

ENGLAND · Age 43

Mr Yuet Wong

llp member · Since 01/10/2018

ENGLAND · Age 53

Mr Richard Jorgen Sem

llp member · Since 01/03/2019

NORWEGIAN · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Jerome Duthubengtzon

llp member · Since 06/04/2019

ENGLAND · Age 48

Mr Rakesh Jain

llp member · Since 01/01/2020

UNITED STATES · Age 54

Mr Dinesh Ramasamy

llp member · Since 01/07/2020

UNITED STATES · Age 43

Mrs Charlotte Morris

llp member · Since 01/07/2020

ENGLAND · Age 47

Mrs Kara Zanger

llp member · Since 01/07/2020

UNITED STATES · Age 54

Guelph Holding Gmbh

llp member · Since 01/03/2021

Mr Matthew Cashion

llp member · Since 01/03/2021

UNITED STATES · Age 50

Mr Amyn Hassanally

llp member · Since 01/09/2022

UNITED STATES · Age 54

Mr Paul Barr

llp member · Since 31/03/2023

UNITED STATES · Age 47

Mr Moshe Lifshitz

llp member · Since 29/09/2023

ISRAEL · Age 49

Mr Dean Aaron Maines

llp member · Since 29/09/2023

UNITED STATES · Age 55

Mr Akitoshi Yamada

llp member · Since 29/09/2023

JAPAN · Age 51

Mr Michael Joseph Hutten

llp member · Since 16/01/2024

UNITED STATES · Age 56

Pantheon Holdings Limited

corporate llp member · Since 30/08/2024

Pantheon Holdings Limited

llp member · Since 30/08/2024

Ms Florence Dard

llp member · Since 07/10/2025

ENGLAND · Age 55

Mr Iain Alexander Jones

llp member · Since 31/12/2025

UNITED STATES · Age 38

Graeme Robert Keenan

llp member · Since 01/07/2010

United Kingdom · Age 49

John Llewellyn Morgan

llp designated member · Since 01/07/2010

United Kingdom · Age 54

Brian James Buenneke

llp member · Since 01/07/2010

United States · Age 55

Francesco Di Valmarana

llp member · Since 01/07/2010

United Kingdom · Age 58

Kathryn Leaf

llp member · Since 01/07/2010

United States · Age 51

Rudy Emilio Scarpa

llp member · Since 01/07/2010

United States · Age 60

Paul Robert Ward

llp member · Since 01/07/2010

United Kingdom · Age 59

Brian Lim Ah Ken

llp member · Since 01/07/2011

Hong Kong · Age 49

Jeffrey Miller

llp member · Since 01/04/2012

United States · Age 55

Kathryn Leaf As Trustee Of The Wilmes Leaf Family Trust

llp member · Since 01/07/2012

United States · Age 51

Richard Eric Wilmes As Trustee Of The Wilmes Leaf Family Trust

llp member · Since 01/07/2012

United States · Age 54

Andrea Dawn Echberg

llp member · Since 01/05/2014

United Kingdom · Age 54

Evan Grier Corley

llp member · Since 01/08/2016

United States · Age 44

Imogen Louise Richards

llp member · Since 01/07/2017

England · Age 46

Kevin Michael Dunwoodie

llp member · Since 01/07/2017

United States · Age 49

Toni Gabor Vainio

llp member · Since 01/06/2018

England · Age 43

Petra Bukovec

llp member · Since 01/06/2018

England · Age 47

Yuet Wong

llp member · Since 01/10/2018

England · Age 53

Richard Jorgen Sem

llp member · Since 01/03/2019

United Kingdom · Age 54

Jerome Duthubengtzon

llp member · Since 06/04/2019

England · Age 48

Rakesh Jain

llp member · Since 01/01/2020

United States · Age 54

Kara Zanger

llp member · Since 01/07/2020

United States · Age 54

Charlotte Morris

llp member · Since 01/07/2020

England · Age 47

Dinesh Ramasamy

llp member · Since 01/07/2020

United States · Age 43

Matthew Cashion

llp member · Since 01/03/2021

United States · Age 50

Amyn Hassanally

llp member · Since 01/09/2022

United States · Age 54

Paul Barr

llp member · Since 31/03/2023

United States · Age 47

Moshe Lifshitz

llp member · Since 29/09/2023

Israel · Age 49

Dean Aaron Maines

llp member · Since 29/09/2023

United States · Age 55

Akitoshi Yamada

llp member · Since 29/09/2023

Japan · Age 51

Michael Joseph Hutten

llp member · Since 16/01/2024

United States · Age 56

Florence Dard

llp member · Since 07/10/2025

England · Age 55

Iain Alexander Jones

llp member · Since 31/12/2025

United States · Age 38

Former

Amg Plymouth Uk Holdings (2) Limited

corporate llp designated member · Resigned 01/07/2010

Sally Clare Collier

llp member · Resigned 31/03/2015

David Brian Braman

llp member · Resigned 30/06/2015

Maureen Downey

llp member · Resigned 05/07/2016

Sheldon Chang

llp member · Resigned 02/01/2018

Alastair Charles Bruce

llp member · Resigned 29/11/2019

Robert Henry Charles Amis

llp member · Resigned 29/11/2019

Kevin Albert

llp member · Resigned 26/02/2021

Matt Garfunkle

llp member · Resigned 29/09/2023

John Peter Eggleston

llp member · Resigned 31/07/2024

Robin John Bailey

llp designated member · Resigned 30/06/2025

Stephen Jarlath Branagan

llp member · Resigned 30/06/2025

Andrew Robert Wallace Barr

llp member · Resigned 31/12/2025

Roman Braslavsky

llp member · Resigned 31/12/2025

David Elliott

llp member · Resigned 13/02/2026

Guelph Holding Gmbh

corporate llp member · Resigned 30/06/2026

Persons with Significant Control

Pantheon Ventures Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

15 Stratford Place, Second Floor, London, W1C 1BE

Reg: 02052746 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typellp
2026-08-11

Limited Liability Partnership

address line14th Floor 10 Finsbury Square
2026-08-11

4TH FLOOR

post townLondon
2026-08-11

LONDON

officer appointedMORGAN, John Llewellyn
2026-08-11
officer appointedBARR, Paul
2026-08-11
officer appointedBUENNEKE, Brian James
2026-08-11
officer appointedBUKOVEC, Petra
2026-08-11
officer appointedCASHION, Matthew
2026-08-11
officer appointedCORLEY, Evan Grier
2026-08-11
officer appointedDARD, Florence
2026-08-11
officer appointedDI VALMARANA, Francesco
2026-08-11
officer appointedDUNWOODIE, Kevin Michael
2026-08-11
officer appointedDUTHUBENGTZON, Jerome
2026-08-11
officer appointedECHBERG, Andrea Dawn
2026-08-11
officer appointedHASSANALLY, Amyn
2026-08-11
officer appointedHUTTEN, Michael Joseph
2026-08-11
officer appointedJAIN, Rakesh
2026-08-11
officer appointedJONES, Iain Alexander
2026-08-11
officer appointedKEENAN, Graeme Robert
2026-08-11