Company Information for

PANTHEON UK GENERAL PARTNER 2 LIMITED

4th Floor 10 Finsbury Square, 10 FINSBURY SQUARE, London, EC2A 1AF,

Company Registration Number

06734729

Private Limited Company

Active

About Pantheon Uk General Partner 2 Ltd

PANTHEON UK GENERAL PARTNER 2 LIMITED was founded on 2008-10-28 and has its registered office in London. The organisation's status is listed as "Active". Pantheon Uk General Partner 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PANTHEON UK GENERAL PARTNER 2 LIMITED
Legal Registered Office
4th Floor 10 Finsbury Square
10 FINSBURY SQUARE
London
EC2A 1AF
Other companies in SW1Y
Previous Names
PANTHEON INTERNATIONAL LIMITED
24/11/2015
PGSF IV FEEDER GP LIMITED
02/02/2015

Filing Information

Company Number06734729
Date formed2008-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2020-12-31
Account next due2023-03-31
Latest filing return2022-10-28
Filing return next due2023-11-11
Type of accountsSMALL
Last Datalog update:
2023-03-01 07:32:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Long Mcandrews Director INVESTMENT MANAGEMENT 2010-06-30 UNITED STATES
John Llewellyn Morgan Director LAWYER 2013-06-28 ENGLAND
Rhoderick Martin Swire Director INVESTMENT MANAGEMENT 2010-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Edgar Company Secretary 2013-02-28 2017-01-19
David Brian Braman Director 2010-06-30 2013-06-28
Clement Delville Wood Geraghty Company Secretary 2010-06-30 2013-02-28
Lily Mai Man Wong Director 2010-06-30 2012-07-01
Carol Anne Kennedy Director 2010-06-30 2011-12-31
John Jay Pierrepont Director 2010-06-30 2011-07-18
John Llewellyn Morgan Company Secretary 2008-10-28 2010-06-30
Alastair Charles Bruce Director 2008-10-28 2010-06-30
Andrew Jonathan Lebus Director 2008-10-28 2010-06-30
Elly Livingstone Director 2008-10-28 2010-06-30
Paul Robert Ward Director 2008-10-28 2010-06-30
Colin Wimsett Director 2008-10-28 2010-06-30
Robert David Wright Director 2008-10-28 2010-06-30

Related Directorships for Susan Long Mcandrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Long Mcandrews PANTHEON GP LIMITEDDirector 2010-06-30 CURRENT 2001-09-25 Active
Susan Long Mcandrews CDB WEB TECH MANAGEMENT LIMITEDDirector 2010-06-30 CURRENT 2006-08-09 Active - Proposal to Strike off
Susan Long Mcandrews PANTHEON UK GENERAL PARTNER LIMITEDDirector 2010-06-30 CURRENT 2007-09-18 Active

Related Directorships for John Llewellyn Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Llewellyn Morgan CPEG-PANTHEON GP LIMITEDDirector 2016-05-18 CURRENT 2016-05-18 Active
John Llewellyn Morgan PUSA IX FEEDER GP LIMITEDDirector 2013-06-28 CURRENT 2011-02-11 Active
John Llewellyn Morgan MONTEVERDI GP LIMITEDDirector 2013-06-28 CURRENT 2006-06-29 Active
John Llewellyn Morgan PANTHEON VENTURES (SCOTLAND) GP LIMITEDDirector 2013-06-28 CURRENT 2006-01-16 Active
John Llewellyn Morgan PANTHEON LILLE GP LIMITEDDirector 2013-06-28 CURRENT 2007-06-21 Active
John Llewellyn Morgan PANTHEON UK GENERAL PARTNER LIMITEDDirector 2013-06-28 CURRENT 2007-09-18 Active

Related Directorships for Rhoderick Martin Swire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rhoderick Martin Swire WILLEY ESTATES (1985) NO.2 COMPANY LTDDirector 2014-05-23 CURRENT 2014-05-23 Active
Rhoderick Martin Swire PANTHEON GP LIMITEDDirector 2010-06-30 CURRENT 2001-09-25 Active
Rhoderick Martin Swire MONTEVERDI GP LIMITEDDirector 2010-06-30 CURRENT 2006-06-29 Active
Rhoderick Martin Swire CDB WEB TECH MANAGEMENT LIMITEDDirector 2010-06-30 CURRENT 2006-08-09 Active - Proposal to Strike off
Rhoderick Martin Swire PANTHEON VENTURES (SCOTLAND) GP LIMITEDDirector 2010-06-30 CURRENT 2006-01-16 Active
Rhoderick Martin Swire PANTHEON LILLE GP LIMITEDDirector 2010-06-30 CURRENT 2007-06-21 Active
Rhoderick Martin Swire PANTHEON UK GENERAL PARTNER LIMITEDDirector 2010-06-30 CURRENT 2007-09-18 Active