PANTHEON INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
PANTHEON INTERNATIONAL PLC
COMPANY NUMBER
02147984
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
16/07/1987
(37 years and 5 months old)
WEBSITE
www.pantheonventures.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
08/12/1992
24/11/2015
PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
View all previous names
EXETER
EX1 1TS
Telephone: 02074846200
TPS: No
Charles House
5-11 Regent Street
London
SW1Y 4LR
Waystone Group Broadwalk House
Southernhay West
Exeter
EX1 1TS
EX1 1TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Accounts filed |
| 18/10/2024 | David Logan Melvin (919531746) has left the board |
Credit Risk Overview
Want to learn more about PANTHEON INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHEON INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1998 - Present (26 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 122 |
View Report |
|
23/11/2016 - Present (8 years and 1 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
23/11/2016 - Present (8 years and 1 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) 30/10/2019 - Present (5 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Accounts filed |
| 18/10/2024 | David Logan Melvin (919531746) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 04/08/2023 | New Board Member Rahul Welde (929513674) Appointed |
| 07/07/2023 | New Board Member Zoe Clements (911056526) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | Laurence Henry Philip Magnus (901324374) has left the board |
| 30/10/2022 | New Accounts filed |
| 08/08/2022 | Tamara Sakovska (929348937) has left the board |
| 15/03/2022 | New Board Member Tamara Sakovska (929348937) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | Susannah Elizabeth Mckean Nicklin (916499536) has left the board |
| 04/11/2021 | Susannah Elizabeth Mckean Nicklin (916499536) has left the board |
| 01/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | Ian Christopher Simon Barby (904312395) has left the board |
| 15/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 08/11/2019 | New Board Member Susan Jane Owen (918710212) Appointed |
| 07/11/2019 | Rhoderick Martin Swire (902167834) has left the board |
| 07/11/2019 | New Board Member Mary Ann Sieghart (904419229) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 25/01/2017 | New Board Member John Brian Harold Christopher Anthony Singer (913630009) Appointed |
| 25/01/2017 | John Brian Harold Christopher Singer (921965351) has left the board |
| 14/12/2016 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | New Board Member John Downing Burgess (904348511) Appointed |
| 02/12/2016 | New Board Member John Brian Harold Christopher Singer (921965351) Appointed |
| 02/12/2016 | Thomas Hugh Bartlam (903171685) has left the board |
| 19/12/2015 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 27/02/2015 | New Board Member David Logan Melvin (919531746) Appointed |
| 27/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 11/12/2014 | John Peter Abercromby Readman (902067325) has left the board |
| 25/12/2013 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 03/12/2013 | Richard John Crowder (907426377) has left the board |
| 25/12/2012 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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