Pantheon Specialty Group Limited
Company Profile
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MicroPantheon Specialty Group Limited
14839091•Private Limited With Share Capital
6Th Floor Muro, 2 India Street, London, EC3N2PX
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Incorporated
02/05/2023
Company Age
2 years
Directors
6
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Pantheon Specialty Group Limited (14839091) is a private limited with share capital incorporated on 02/05/2023 (2 years old) and registered in london, EC3N2PX. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 02/05/2023
EC3N2PX
Financial Overview
Total Assets
£7.52M
Liabilities
£7.46M
Net Assets
£68.5K
Cash
£0
Key Metrics
6
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:24-01-2025
Resolution
Category:Resolution
Date:24-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:15-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Resolution
Category:Resolution
Date:06-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2023
Memorandum Articles
Category:Incorporation
Date:03-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Incorporation Company
Category:Incorporation
Date:02-05-2023
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Muro, 2 India Street, London, Ec3N 2Px, EC3N2PXRegistered
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Contact
6Th Floor Muro, 2 India Street, London, EC3N2PX