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PANTHEON FINANCIAL INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pantheon Financial Investments Ltd. The company was founded 44 years ago and was given the registration number 01457595. The firm's registered office is in READING. You can find them at Reading Bridge House, Reading Bridge, Reading, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:PANTHEON FINANCIAL INVESTMENTS LTD
Company Number:01457595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1979
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS

Director22 December 2017Active
13 Springpark Drive, Beckenham, BR3 6QD

Secretary-Active
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE

Secretary09 October 2002Active
8 Middle Road, Ingrave, Brentwood, CM13 3QS

Secretary01 July 2003Active
Bridge House, Main Street, Weeton, LS17 0AY

Secretary21 December 2001Active
5 Crocus Close, Croydon, CR0 8XN

Director10 January 2003Active
5 Crocus Close, Croydon, CR0 8XN

Director01 July 2000Active
15 Briar Lane, Shirley, Croydon, CR0 5AD

Director-Active
13 Springpark Drive, Beckenham, BR3 6QD

Director-Active
Harefield House, Swindon Lane, Kirkby Overblow, HG3 1HH

Director21 December 2001Active
Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS

Director22 December 2017Active
76, Wellington Street, Leeds, LS1 2NY

Director29 July 2004Active
8 Middle Road, Ingrave, Brentwood, CM13 3QS

Director02 April 1994Active
Springfield House, Wellington Street, Leeds, England, LS1 2AY

Director30 December 2011Active
Bridge House, Main Street, Weeton, LS17 0AY

Director21 December 2001Active
Springfield House, Wellington Street, Leeds, England, LS1 2AY

Director30 December 2011Active
Springfield House, Wellington Street, Leeds, LS1 2AY

Director01 January 2015Active
Springfield House, Wellington Street, Leeds, England, LS1 2AY

Director16 September 2011Active
35 Monivea Road, Beckenham, BR3 1HJ

Director10 January 2003Active

People with Significant Control

Capital Professional Limited
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Capital Professional Limited
Notified on:28 February 2018
Status:Active
Country of residence:England
Address:Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pantheon Financial Limited
Notified on:27 June 2016
Status:Active
Country of residence:United Kingdom
Address:Springfield House, Wellington Road, Leeds, United Kingdom, LS1 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-04Dissolution

Dissolution application strike off company.

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2021-08-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-24Accounts

Legacy.

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2021-08-24Other

Legacy.

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2021-08-24Other

Legacy.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-16Other

Legacy.

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2020-08-07Accounts

Legacy.

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2020-08-07Other

Legacy.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-12Accounts

Legacy.

Download
2019-10-12Other

Legacy.

Download
2019-10-12Other

Legacy.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Persons with significant control

Notification of a person with significant control.

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2018-11-22Auditors

Auditors resignation company.

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2018-10-08Accounts

Accounts with accounts type full.

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