Company Information for

PANTHEON HOLDINGS LIMITED

35 PARK LANE, 5TH FLOOR, LONDON, W1K 1RB,

Company Registration Number

02228512

Private Limited Company

Active

About Pantheon Holdings Ltd

PANTHEON HOLDINGS LIMITED was founded on 1988-03-09 and has its registered office in London. The organisation's status is listed as "Active". Pantheon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PANTHEON HOLDINGS LIMITED
Legal Registered Office
35 PARK LANE
5TH FLOOR
LONDON
W1K 1RB
Other companies in SW1Y

Filing Information

Company Number02228512
Date formed1988-03-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 17:52:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Michael Billings Company Secretary 2014-08-01
David Michael Billings Director FINANCIAL/ASSET MANAGEMENT 2014-08-01 UNITED STATES
Dean Aaron Maines Director DIRECTOR 2012-02-02 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
John Kingston Iii Company Secretary 2010-06-30 2014-08-01
Nathaniel Dalton Director 2010-06-30 2014-08-01
John Kingston Director 2010-06-30 2014-08-01
Daniel Joseph Shea Director 2010-06-30 2012-02-02
Alastair Charles Bruce Company Secretary 2002-09-25 2010-06-30
David Brian Braman Director 1994-04-01 2010-06-30
Carol Anne Kennedy Director 1994-04-01 2010-06-30
Rhoderick Martin Swire Director 1992-10-10 2010-06-30
Harold Frederick Strong Director 2004-03-01 2008-12-15
Frederic Jolly Director 2005-06-13 2008-09-30
Jonathon Robert Bailie Director 2006-02-02 2008-06-12
Phillip Craig Ueland Director 2004-03-01 2008-06-09
Jeffrey Eugene Ganung Director 2004-03-01 2006-02-02
James Timothy Firn Director 2004-03-01 2005-06-13
Richard Anthony Bowley Company Secretary 1992-10-10 2002-10-09
Richard Anthony Bowley Director 1992-10-10 2002-10-09
Colin George Clive Director 1992-10-10 1998-04-22
William Thomas Jackson Griffin Director 1992-10-10 1998-04-22
Richard Henry Thompson Director 1992-10-10 1998-04-22

Related Directorships for David Michael Billings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Billings VAM BIDCO LIMITEDDirector 2015-03-01 CURRENT 2014-04-25 Active
David Michael Billings ARROW BIDCO LIMITEDDirector 2014-12-31 CURRENT 2010-01-25 Active
David Michael Billings AMG PLYMOUTH UK HOLDINGS (1) LIMITEDDirector 2014-08-01 CURRENT 2010-02-18 Active
David Michael Billings PANTHEON VENTURES LIMITEDDirector 2014-08-01 CURRENT 1986-09-05 Active

Related Directorships for Dean Aaron Maines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Aaron Maines AMG ARROW HOLDINGS LTD.Director 2014-11-13 CURRENT 2014-11-03 Active
Dean Aaron Maines THE REAL RETURN GROUP LIMITEDDirector 2014-10-31 CURRENT 2003-07-17 Liquidation
Dean Aaron Maines VERITAS RETURNS LIMITEDDirector 2014-10-31 CURRENT 2012-06-14 Liquidation
Dean Aaron Maines VERITAS ASSET PARTNERS LIMITEDDirector 2014-10-31 CURRENT 2012-08-07 Liquidation
Dean Aaron Maines AMG HOLDINGS (UK) LTDDirector 2014-10-09 CURRENT 2014-08-19 Active
Dean Aaron Maines VAM BIDCO LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Active
Dean Aaron Maines AMG PLYMOUTH UK HOLDINGS (1) LIMITEDDirector 2012-02-02 CURRENT 2010-02-18 Active
Dean Aaron Maines AFFILIATED MANAGERS GROUP LIMITEDDirector 2011-12-12 CURRENT 2008-01-23 Active
Dean Aaron Maines PANTHEON VENTURES LIMITEDDirector 2011-04-28 CURRENT 1986-09-05 Active
Dean Aaron Maines ARROW BIDCO LIMITEDDirector 2010-11-02 CURRENT 2010-01-25 Active