Pantheon Specialty Group Limited, London
Pantheon Specialty Group Limited is a private limited company. Formerly, it was called Pantheon Specialty Limited (changed on 2023-09-08). Situated at 6Th Floor Muro, 2 India Street, London EC3N 2PX, this 1 year old company was incorporated on 2023-05-02 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).3 directors can be found in this company: Michael L. (appointed on 14 December 2023), Robert D. (appointed on 21 June 2023), Daniel T. (appointed on 02 May 2023). As for the secretaries (1 in total), we can name: David F. (appointed on 30 August 2023).
| About | |
|---|---|
| Name: Pantheon Specialty Group Limited | |
| Number: 14839091 | |
| Incorporation date: 2023-05-02 | |
| End of financial year: 31 December |
| Address: |
6th Floor Muro 2 India Street London EC3N 2PX |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Michael L.
28 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert D.
21 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
B.P. Marsh & Company Limited
2 May 2023 - 21 June 2023
| Address | 4 Matthew Parker Street, 5th Floor, London, SW1H 9NP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02455191 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Pantheon Specialty Group Limited confirmation statement filing is 2024-05-15. The due date for the next accounts filing is 30 September 2024.
3 persons of significant control are listed in the official register, namely: Michael L. that has 1/2 or less of shares, 1/2 or less of voting rights. Robert D. that has 1/2 or less of shares, 1/2 or less of voting rights. B.P. Marsh & Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Matthew Parker Street, 5Th Floor, SW1H 9NP London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Thu, 14th Dec 2023 new director was appointed. filed on: 3rd, January 2024 | officers |
Free Download
(2 pages)
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