Pantheon Ventures (Uk) Llp

OC352463

active

Limited Liability Partnership

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, 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

Kathryn Leaf

llp member · Since 01/07/2010

BRITISH · UNITED STATES · Age 51

Brian James Buenneke

llp member · Since 01/07/2010

BRITISH · UNITED STATES · Age 54

Francesco Di Valmarana

llp member · Since 01/07/2010

BRITISH · UNITED KINGDOM · Age 58

Mr Graeme Robert Keenan

llp member · Since 01/07/2010

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr John Llewellyn Morgan

llp designated member · Since 01/07/2010

BRITISH · ENGLAND · Age 54

Also on 7 other boards

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

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

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

llp member · Since 01/07/2012

UNITED STATES · Age 54

Ms Kathryn Leaf As Trustee Of The Wilmes Leaf Family Trust

llp member · Since 01/07/2012

UNITED STATES · Age 51

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

Ms Imogen Louise Richards

llp member · Since 01/07/2017

BRITISH · ENGLAND · Age 45

Also on 1 other board

Kevin Michael Dunwoodie

llp member · Since 01/07/2017

UNITED STATES · Age 49

Mr Toni Gabor Vainio

llp member · Since 01/06/2018

ENGLAND · Age 43

Petra Bukovec

llp member · Since 01/06/2018

ENGLAND · Age 47

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 53

Mrs Kara Zanger

llp member · Since 01/07/2020

UNITED STATES · Age 54

Mrs Charlotte Morris

llp member · Since 01/07/2020

ENGLAND · Age 47

Mr Dinesh Ramasamy

llp member · Since 01/07/2020

UNITED STATES · Age 43

Mr Matthew Cashion

llp member · Since 01/03/2021

UNITED STATES · Age 50

Guelph Holding Gmbh

llp member · Since 01/03/2021

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 Dean Aaron Maines

llp member · Since 29/09/2023

UNITED STATES · Age 55

Mr Moshe Lifshitz

llp member · Since 29/09/2023

ISRAEL · Age 49

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

llp member · Since 30/08/2024

Pantheon Holdings Limited

corporate 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

Former

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