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PANTHEON UK GENERAL PARTNER 2 LIMITED

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

This company is commonly known as Pantheon Uk General Partner 2 Limited. The company was founded 15 years ago and was given the registration number 06734729. 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 UK GENERAL PARTNER 2 LIMITED
Company Number:06734729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, United States, 94111

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

Director28 June 2013Active
4th Floor, 10 Finsbury Square, London, England, EC2A 1AF

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

Secretary28 February 2013Active
Norfolk House, 31 St James's Square, London, SW1Y 4JR

Secretary30 June 2010Active
45 Caithness Road, London, W14 0JD

Secretary28 October 2008Active
600, Montgomery Street, 23/F, San Francisco, Usa, 94111

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

Director28 October 2008Active
Norfolk House, 31 St James's Square, London, SW1Y 4JR

Director30 June 2010Active
18a Ladbroke Gardens, London, W11 2PT

Director28 October 2008Active
Flat 2 40 Belsize Square, Belsize Park, London, NW3 4HL

Director28 October 2008Active
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, Usa, 94111

Director30 June 2010Active
21 Elsie Road, London, SE22 8DX

Director28 October 2008Active
24, Danvers Street, London, United Kingdom, SW3 5AT

Director28 October 2008Active
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, Usa, 94111

Director30 June 2010Active
Oak House, Broom Way, Weybridge, KT13 9TG

Director28 October 2008Active

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-27Dissolution

Dissolution application strike off company.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Change account reference date company previous extended.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type small.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type small.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type small.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type full.

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2017-01-19Officers

Termination secretary company with name termination date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type full.

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2015-11-24Change of name

Certificate change of name company.

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2015-11-24Change of name

Change of name notice.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Address

Change registered office address company with date old address new address.

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2015-11-10Address

Change registered office address company with date old address new address.

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2015-11-09Address

Change registered office address company with date old address new address.

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2015-06-26Accounts

Accounts with accounts type full.

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