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Home > England & Wales Companies > PANTHEON PARTNERS LIMITED
Company Information for

PANTHEON PARTNERS LIMITED

6 PORTER STREET, LONDON, W1U 6DD,
Company Registration Number
07456105
Private Limited Company
Active

Company Overview

About Pantheon Partners Ltd
PANTHEON PARTNERS LIMITED was founded on 2010-12-01 and has its registered office in London. The organisation's status is listed as "Active". Pantheon Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANTHEON PARTNERS LIMITED
 
Legal Registered Office
6 PORTER STREET
LONDON
W1U 6DD
Other companies in W1U
 
Previous Names
PANTHEON CF LIMITED06/10/2011
PANTHEON CORPORATE FINANCE LIMITED05/10/2011
Filing Information
Company Number 07456105
Company ID Number 07456105
Date formed 2010-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTHEON PARTNERS LIMITED
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Companies with same name PANTHEON PARTNERS LIMITED
The following companies were found which have the same name as PANTHEON PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANTHEON PARTNERS, LLC Dissolved Company formed on the 1999-07-15
PANTHEON PARTNERS LLC 1349 GALLERIA DRIVE STE 200 HENDERSON NV 89014 Active Company formed on the 2002-10-09
PANTHEON PARTNERS LLC 220 NE 69TH CIRCLE BOCA RATON FL 33487 Active Company formed on the 2013-09-30
PANTHEON PARTNERS, INC. 3060 LENOX AVE JACKSONVILLE FL 32254 Inactive Company formed on the 2000-05-01
PANTHEON PARTNERSHIP LIMITED SEALE COTTAGE GUNBY HILL NETHERSEAL SWADLINCOTE DE12 8AS Active - Proposal to Strike off Company formed on the 2018-12-21
PANTHEON PARTNERS I LP Delaware Unknown
PANTHEON PARTNERS II LP Delaware Unknown
PANTHEON PARTNERS PARTICIPATION LP Delaware Unknown
PANTHEON PARTNERS PARTICIPATION GP LLC Delaware Unknown
PANTHEON PARTNERS LLC Delaware Unknown
PANTHEON PARTNERS FUNDING SPV LLC Delaware Unknown
PANTHEON PARTNERS LLC Georgia Unknown
PANTHEON PARTNERS LLC Georgia Unknown
PANTHEON PARTNERS INCORPORATED New Jersey Unknown
PANTHEON PARTNERS LLC California Unknown
PANTHEON PARTNERS PARTICIPATION GP LLC California Unknown
Pantheon Partners LLC Indiana Unknown
PANTHEON PARTNERS LLC Arizona Unknown
Pantheon Partners Limited Unknown Company formed on the 2022-12-09
Pantheon partners LLC 9737 Beryl Dr Peyton CO 80831 Good Standing Company formed on the 2024-04-10

Company Officers of PANTHEON PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LAWRENCE GREYSTOKE
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA LOUISA MILNE
 Director 2010-12-01 2015-09-30
ANDREA SUSAN GREYSTOKE
 Director 2010-12-01 2011-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAWRENCE GREYSTOKE PARC GLOBAL LIMITED Director 2017-02-28 CURRENT 2015-05-27 Dissolved 2017-08-29
ANDREW LAWRENCE GREYSTOKE PANTHEON PANASIA LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
ANDREW LAWRENCE GREYSTOKE OFFICEGATE LIMITED Director 2016-02-01 CURRENT 2013-05-15 Active
ANDREW LAWRENCE GREYSTOKE ALS & AL NOMINEES LIMITED Director 2015-11-01 CURRENT 2001-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-31AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07DISS40Compulsory strike-off action has been discontinued
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-11AP01DIRECTOR APPOINTED MR ANDREW LAWRENCE GREYSTOKE
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISA MILNE
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074561050001
2013-01-16AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0102/12/11 ANNUAL RETURN FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA GREYSTOKE
2011-12-16AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-06RES15CHANGE OF NAME 03/10/2011
2011-10-06CERTNMCompany name changed pantheon cf LIMITED\certificate issued on 06/10/11
2011-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-05RES15CHANGE OF NAME 22/09/2011
2011-10-05CERTNMCOMPANY NAME CHANGED PANTHEON CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 05/10/11
2011-09-28RES15CHANGE OF NAME 22/09/2011
2011-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 6 PORTER STREET LONDON W1U 6DD UNITED KINGDOM
2010-12-07AP01DIRECTOR APPOINTED ANDREA SUSAN GREYSTOKE
2010-12-07SH0101/12/10 STATEMENT OF CAPITAL GBP 2
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 29 PLATTS LANE LONDON NW3 7NN UNITED KINGDOM
2010-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PANTHEON PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANTHEON PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-18 Outstanding MRS ANDREA S GREYSTOKE
Creditors
Creditors Due Within One Year 2012-12-31 £ 104,908
Creditors Due Within One Year 2011-12-31 £ 69,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTHEON PARTNERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,371
Current Assets 2012-12-31 £ 23,223
Current Assets 2011-12-31 £ 54,870
Debtors 2012-12-31 £ 20,852
Debtors 2011-12-31 £ 54,861
Tangible Fixed Assets 2012-12-31 £ 10,457
Tangible Fixed Assets 2011-12-31 £ 8,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANTHEON PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHEON PARTNERS LIMITED
Trademarks
We have not found any records of PANTHEON PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHEON PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PANTHEON PARTNERS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PANTHEON PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHEON PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANTHEON PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6DD