This company is commonly known as Pantheon International Plc. The company was founded 36 years ago and was given the registration number 02147984. The firm's registered office is in EXETER. You can find them at Beaufort House, 51 New North Road, Exeter, Devon. This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | PANTHEON INTERNATIONAL PLC |
|---|---|---|
| Company Number | : | 02147984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1987 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Link Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS | Corporate Secretary | 01 January 1998 | Active |
| Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS | Director | 23 November 2016 | Active |
| Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS | Director | 05 July 2023 | Active |
| Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS | Director | 23 February 2015 | Active |
| Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS | Director | 31 October 2019 | Active |
| Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS | Director | 30 October 2019 | Active |
| Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS | Director | 23 November 2016 | Active |
| Waystone Group, Broadwalk House, Southernhay West, Exeter, England, EX1 1TS | Director | 25 July 2023 | Active |
| 14th Floor, 125 London Wall, London, EC2Y 5AS | Secretary | 13 June 1996 | Active |
| Lythe Farm, Steep, Petersfield, GU32 1AU | Secretary | 13 April 1995 | Active |
| 11 Walden Place, Welwyn Garden City, AL8 7PG | Secretary | - | Active |
| Beaufort House, 51 New North Road, Exeter, EX4 4EP | Director | 28 April 2005 | Active |
| Blounce House, South Warnborough, Hook, RG29 1RX | Director | 26 June 2003 | Active |
| Pos Tel, Standon House 21 Mansell Street, London, E1 8AA | Director | - | Active |
| Apartment 2, Clifton, St. Peter Port, Guernsey, GY1 2PH | Director | 01 September 2000 | Active |
| 7 Lowndes Place, London, SW1X 8DB | Director | - | Active |
| 11 Rue Windsor, Neuilly Sur Seine 92200, France, | Director | - | Active |
| 61 Holland Park Mews, London, W11 3SS | Director | 01 September 1998 | Active |
| Beaufort House, 51 New North Road, Exeter, EX4 4EP | Director | 22 November 2011 | Active |
| Beaufort House, 51 New North Road, Exeter, EX4 4EP | Director | 22 November 2011 | Active |
| 19 Kensington Park Gardens, London, W11 3HD | Director | 20 October 1994 | Active |
| Beaufort House, 51 New North Road, Exeter, EX4 4EP | Director | 01 March 2022 | Active |
| Sandfield Breach Lane, Shaftesbury, SP7 8LD | Director | - | Active |
| Drayton House, Lowick, Kettering, NN14 3BB | Director | - | Active |
| 27, Broad Street, Ludlow, United Kingdom, SY8 1NJ | Director | - | Active |
| 36 Sterndale Road, London, W14 0HS | Director | 22 May 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Capital | Capital return purchase own shares. | Download |
| 2024-04-02 | Capital | Capital return purchase own shares. | Download |
| 2024-04-02 | Capital | Capital return purchase own shares. | Download |
| 2024-03-22 | Capital | Capital return purchase own shares. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Capital | Capital return purchase own shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-07 | Capital | Capital cancellation shares. | Download |
| 2024-02-07 | Capital | Capital cancellation shares. | Download |
| 2024-02-07 | Capital | Capital cancellation shares. | Download |
| 2024-01-31 | Capital | Capital return purchase own shares. | Download |
| 2024-01-29 | Capital | Capital return purchase own shares. | Download |
| 2024-01-29 | Capital | Capital return purchase own shares. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Capital | Capital cancellation shares. | Download |
| 2023-11-29 | Capital | Capital return purchase own shares. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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