PANTHEON UK GENERAL PARTNER 2 LIMITED
Company is dissolved
General Information
NAME
PANTHEON UK GENERAL PARTNER 2 LIMITED
COMPANY NUMBER
06734729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/10/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
02/02/2015
24/11/2015
PANTHEON INTERNATIONAL LIMITED
View all previous names
LONDON
EC2A 1AF
4TH 10 Finsbury Square
London
EC2A 1AF
Norfolk House
31 St James's Square
London
SW1Y 4JR
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 |
|---|---|---|
| PANTHEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANTHEON UK GENERAL PARTNER 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Rhoderick Martin Swire (902167834) Appointed |
| 26/08/2024 | New Board Member Rhoderick Martin Swire (902167834) Appointed |
| 25/01/2024 | New Board Member Rhoderick Martin Swire (902167834) Appointed |
Credit Risk Overview
Want to learn more about PANTHEON UK GENERAL PARTNER 2 LIMITED?
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 UK GENERAL PARTNER 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON UK GENERAL PARTNER 2 LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in May 1972 |
Resigned | Director&Secretary |
Current: 7 Past: 7 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG | N/A | N/A |
| AMG GLOBAL INC | N/A | N/A |
| AFFILIATED MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMG UK HOLDINGS LTD | N/A | N/A |
| AMG PLYMOUTH UK HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| PANTHEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPEG-PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
| MONTEVERDI GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON LILLE GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON UK GENERAL PARTNER 2 LIMITED | Company is dissolved | View Report |
| PANTHEON UK GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| PANTHEON VENTURES (SCOTLAND) GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON VENTURES LIMITED | Active - Accounts Filed | View Report |
| PUSA IX FEEDER GP LIMITED | Company is dissolved | View Report |
| VAM BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Rhoderick Martin Swire (902167834) Appointed |
| 26/08/2024 | New Board Member Rhoderick Martin Swire (902167834) Appointed |
| 25/01/2024 | New Board Member Rhoderick Martin Swire (902167834) Appointed |
| 25/01/2024 | New Board Member Susan Long McAndrews (915261792) Appointed |
| 25/01/2024 | New Board Member John Llewellyn Morgan (911487419) Appointed |
| 23/11/2023 | New Board Member Rhoderick Martin Swire (902167834) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 23/01/2017 | Nicola Edgar (917645754) has left the board |
| 08/11/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 11/11/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary Nicola Edgar (917645754) Appointed |
| 05/07/2013 | Clement Delville Wood Geraghty (915261782) has left the board |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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