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Pantheon Lille Gp Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PANTHEON LILLE GP LIMITED

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

This company is commonly known as Pantheon Lille Gp Limited. The company was founded 17 years ago and was given the registration number SC326146. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PANTHEON LILLE GP LIMITED
Company Number:SC326146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary21 June 2007Active
10, Finsbury Square, 4th Floor, London, United Kingdom, EC2A 1AF

Director03 March 2022Active
Transamerica Center, 600 Montgomery Street, 23rd Floor, San Francisco, United States, 94111

Director30 June 2010Active
10, Finsbury Square, 4th Floor, London, United Kingdom, EC2A 1AF

Director28 June 2013Active
1125, Balbao Street, San Francisco, Usa, CA 94118

Director30 June 2010Active
117 Norton Road, Letchworth, SG6 1AG

Director21 June 2007Active
Dendron Lodge, Sandy Lane, Igtham, Sevenoaks, England, TN15 9BA

Director30 June 2010Active
45 Caithness Road, London, W14 0JD

Director12 July 2007Active
49, Fifth Avenue, San Francisco, Usa, CA 94118

Director30 June 2010Active
56, Woodsford Square, London, W14 8DS

Director21 June 2007Active
10, Finsbury Square, 4th Floor, London, United Kingdom, EC2A 1AF

Director30 June 2010Active
1009 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA

Director12 July 2007Active
354, 24th Avenue, Apt 3, San Francisco, Usa, CA 94121

Director30 June 2010Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director21 June 2007Active

People with Significant Control

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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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