PANTHEON VENTURES (SCOTLAND) GP LIMITED
Active - Accounts Filed
General Information
NAME
PANTHEON VENTURES (SCOTLAND) GP LIMITED
COMPANY NUMBER
SC295511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2006
(18 years and 10 months old)
WEBSITE
piplc.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2006
27/01/2006
LOTHIAN SHELF (353) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
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 VENTURES (SCOTLAND) GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANTHEON VENTURES (SCOTLAND) GP 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 VENTURES (SCOTLAND) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON VENTURES (SCOTLAND) GP 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 |
|---|---|---|---|---|
|
16/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 1333 |
View Report |
|
30/06/2010 - Present (14 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | Rhoderick Martin Swire (902167834) has left the board |
| 08/03/2022 | New Board Member Robin Bailey (929322749) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Rhoderick Martin Swire (902167834) Appointed |
| 15/02/2016 | New Board Member Rhoderick Martin Swire (902167834) Appointed |
| 21/01/2016 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 08/07/2013 | David Brian Braman (915264078) has left the board |
| 08/07/2013 | New Board Member John Llewellyn Morgan (911487419) Appointed |
| 18/01/2013 | Rhoderick Martin Swire (902167834) has left the board |
| 18/01/2013 | New Annual Return filed |
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