Pantheon Infrastructure Plc
Company Profile
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MediumPantheon Infrastructure Plc
13611678•Public Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
09/09/2021
Company Age
4 years
Directors
6
Employees
582
SIC Code
64301
Risk
very low risk
Company Overview
Registration, classification & business activity
Pantheon Infrastructure Plc (13611678) is a public limited with share capital incorporated on 09/09/2021 (4 years old) and registered in london, EC3M7DQ. The company operates under SIC code 64301 and is classified as Medium.
Public Limited With Share Capital
SIC: 64301
Medium
Incorporated 09/09/2021
EC3M7DQ
582 employees
Financial Overview
Total Assets
£561.38M
Liabilities
£7.88M
Net Assets
£553.49M
Turnover
£33.00M
Cash
£23.78M
Key Metrics
582
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Resolution
Category:Resolution
Date:27-06-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-03-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-11-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-06-2023
Resolution
Category:Resolution
Date:15-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Accounts With Accounts Type Initial
Category:Accounts
Date:27-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2022
Legacy
Category:Capital
Date:27-05-2022
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:27-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Resolution
Category:Resolution
Date:26-10-2021
Memorandum Articles
Category:Incorporation
Date:26-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Notice Carry On Business As Investment Company
Category:Other
Date:30-09-2021
Application Trading Certificate
Category:Reregistration
Date:29-09-2021
Incorporation Company
Category:Incorporation
Date:09-09-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
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Contact
19Th Floor 51 Lime Street, London, EC3M7DQ