Pantheon Ventures Limited
Company Profile
live
Large EnterprisePantheon Ventures Limited
02052746•Private Limited With Share Capital
15 Stratford Place, Second Floor, London, W1C1BE
Get Full Access
Incorporated
05/09/1986
Company Age
39 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Pantheon Ventures Limited (02052746) is a private limited with share capital incorporated on 05/09/1986 (39 years old) and registered in london, W1C1BE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Pantheon is a leading global investor in private equity, infrastructure, real assets and private debt providing services to institutional and private wealth clients. founded over 35 years ago, pantheon has developed an established reputation in global private markets. our investment solutions includ...
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 05/09/1986
W1C1BE
Financial Overview
Total Assets
£75.68M
Liabilities
£777.3K
Net Assets
£74.91M
Est. Turnover
£9.13M
AI Estimated
Unreported
Cash
£16.9K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Legacy
Category:Capital
Date:27-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2014
Legacy
Category:Insolvency
Date:27-03-2014
Resolution
Category:Resolution
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Sail Address Company
Category:Address
Date:16-10-2013
Move Registers To Sail Company
Category:Address
Date:15-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-09-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:13-03-2008
Miscellaneous
Category:Miscellaneous
Date:21-02-2008
Legacy
Category:Annual Return
Date:22-10-2007
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months3
60 Months21
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
15 Stratford Place, Second Floor, London, England W1C 1Be, W1C1BERegistered
Related Companies
8