Pantheon Gp Limited. Head office in London. Check Director.

Pantheon Gp Limited, London

Pantheon Gp Limited is a private limited company. Previously, it was called Zoomnet Limited (changed on 2001-10-18). Registered at 4Th Floor, 10 Finsbury Square, London EC2A 1AF, the above-mentioned 22 years old company was incorporated on 2001-09-25 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in the enterprise: Robin B. (appointed on 20 November 2023), John M. (appointed on 28 June 2013), Susan M. (appointed on 30 June 2010).

About
Name: Pantheon Gp Limited
Number: 04293765
Incorporation date: 2001-09-25
End of financial year: 31 December


Address:	4th Floor 10 Finsbury Square London EC2A 1AF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Pantheon Holdings Limited

6 April 2016

Address	5th Floor 35 Park Lane, London, W1K 1RB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02228512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pantheon Gp Limited confirmation statement filing is 2024-10-09. The most recent confirmation statement was filed on 2023-09-25. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Pantheon Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 35 Park Lane, W1K 1RB London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (54 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (54 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (54 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (53 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 21st, September 2020 \| accounts	Free Download (48 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 20th, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, June 2017 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-22: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 26th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-22: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 24th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 13th, December 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, August 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, August 2008 \| accounts	Free Download (12 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, June 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, June 2007 \| accounts	Free Download (12 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006 \| accounts	Free Download (12 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, September 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, September 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/10/04 annual return
AA	Full accounts data made up to 2003-12-31 filed on: 12th, August 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, August 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-10-14 (Registered office changed on 14/10/03) annual return
AA	Full accounts data made up to 2002-12-31 filed on: 15th, September 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, September 2003 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/11/02 annual return
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2001 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2001 \| resolution	Free Download (20 pages)
NEWINC	Incorporation filed on: 25th, September 2001 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, September 2001 \| incorporation	Free Download (13 pages)

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