PANTHEON HOLDINGS LIMITED
Summary
PANTHEON HOLDINGS LIMITED was set up on Wednesday, March 9, 1988. Their current partial address is 15 STRATFORD PLACE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
PANTHEON HOLDINGS LIMITED
Time in Business:
38 years
Company Number:
02228512
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
15 STRATFORD PLACE
SECOND FLOOR
LONDON
ENGLAND
UNITED KINGDOM
W1C 1BE
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2026-04-15 | AD01 |
| Change to a person with significant control | 2026-04-02 | PSC05 |
| Confirmation statement with no updates | 2025-10-28 | CS01 |
| Accounts with accounts type full | 2025-07-18 | AA |
| Confirmation statement with no updates | 2024-11-01 | CS01 |
| Accounts with accounts type full | 2024-10-11 | AA |
| Confirmation statement with updates | 2023-11-09 | CS01 |
| Accounts with accounts type full | 2023-10-14 | AA |
| Appoint person director company with name date | 2023-08-29 | AP01 |
| Appoint person director company with name date | 2023-08-10 | AP01 |
| Appoint person secretary company with name date | 2023-08-02 | AP03 |
| Termination secretary company with name termination date | 2023-08-02 | TM02 |
| Termination director company with name termination date | 2023-08-02 | TM01 |
| Capital allotment shares | 2023-01-20 | SH01 |
| Accounts with accounts type full | 2023-01-09 | AA |
| Confirmation statement with no updates | 2022-11-08 | CS01 |
| Change person director company with change date | 2022-03-30 | CH01 |
| Confirmation statement with no updates | 2021-11-14 | CS01 |
| Accounts with accounts type small | 2021-09-23 | AA |
| Confirmation statement with no updates | 2020-11-20 | CS01 |