PANTHEON GP LIMITED

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

This company is commonly known as Pantheon Gp Limited. The company was founded 23 years ago and was given the registration number 04293765. The firm's registered office is in LONDON. You can find them at 4th Floor, 10 Finsbury Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PANTHEON GP LIMITED
Company Number	:	04293765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	4th Floor, 10 Finsbury Square, London, England, EC2A 1AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 10 Finsbury Square, London, England, EC2A 1AF	Director	20 November 2023	Active
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, United States, 94111	Director	30 June 2010	Active
4th Floor, 10 Finsbury Square, London, England, EC2A 1AF	Director	28 June 2013	Active
117 Norton Road, Letchworth, SG6 1AG	Secretary	16 October 2001	Active
4th Floor, 10 Finsbury Square, London, England, EC2A 1AF	Secretary	28 February 2013	Active
Norfolk House, 31 St James's Square, London, SW1Y 4JR	Secretary	30 June 2010	Active
45 Caithness Road, London, W14 0JD	Secretary	08 October 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 September 2001	Active
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, Usa, 94111	Director	30 June 2010	Active
117 Norton Road, Letchworth, SG6 1AG	Director	16 October 2001	Active
Norfolk House, 31 St James's Square, London, SW1Y 4JR	Director	30 June 2010	Active
Yew Trees, Vicarage Lane, Hambledon, PO7 4RP	Director	17 January 2002	Active
18a Ladbroke Gardens, London, W11 2PT	Director	30 March 2005	Active
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, Usa, 94111	Director	30 June 2010	Active
56, Woodsford Square, London, W14 8DS	Director	18 May 2007	Active
4th Floor, 10 Finsbury Square, London, England, EC2A 1AF	Director	30 June 2010	Active
1009 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA	Director	17 January 2002	Active
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, Usa, 94111	Director	30 June 2010	Active
Oak House, Broom Way, Weybridge, KT13 9TG	Director	16 October 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	25 September 2001	Active

People with Significant Control

Pantheon Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 35 Park Lane, London, England, W1K 1RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PANTHEON GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement