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Home > England & Wales Companies > PANTHEON MIDCO2 LIMITED
Company Information for

PANTHEON MIDCO2 LIMITED

UNIT 4 THEALE COMMERCIAL ESTATE, ELY ROAD, THEALE, BERKSHIRE, RG7 4BQ,
Company Registration Number
09115829
Private Limited Company
Active

Company Overview

About Pantheon Midco2 Ltd
PANTHEON MIDCO2 LIMITED was founded on 2014-07-03 and has its registered office in Theale. The organisation's status is listed as "Active". Pantheon Midco2 Limited is a Private Limited Company registered in UNITED KINGDOM 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 MIDCO2 LIMITED
 
Legal Registered Office
UNIT 4 THEALE COMMERCIAL ESTATE
ELY ROAD
THEALE
BERKSHIRE
RG7 4BQ
Other companies in RG1
 
Filing Information
Company Number 09115829
Company ID Number 09115829
Date formed 2014-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 13:18:21
Primary Source:Companies House
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Company Officers of PANTHEON MIDCO2 LIMITED

Current Directors
Officer Role Date Appointed
RAFFAELE CANNOLETTA
 Director 2017-07-06
SILVIA OTERI
 Director 2014-08-18
STEPHEN JAMES TUDDENHAM
 Director 2014-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIGNE MICHEL
 Director 2014-08-18 2017-06-24
MARTIN CHARLES SMITH
 Company Secretary 2014-07-03 2015-09-18
PAUL RICHARD ARMSTRONG
 Director 2014-07-03 2014-08-18
ALEXANDRE MAX MARGOLINE
 Director 2014-07-03 2014-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFFAELE CANNOLETTA IMAGE UK HOLDCO II LIMITED Director 2018-02-15 CURRENT 2017-11-23 Active
RAFFAELE CANNOLETTA IMAGE UK HOLDCO I LIMITED Director 2018-02-15 CURRENT 2017-11-22 Active
RAFFAELE CANNOLETTA PANTHEON TOPCO LIMITED Director 2017-07-06 CURRENT 2014-06-30 Active
RAFFAELE CANNOLETTA PANTHEON MIDCO LIMITED Director 2017-07-06 CURRENT 2014-07-01 Active
SILVIA OTERI ALTHEA GROUP LIMITED Director 2014-08-18 CURRENT 2014-06-11 Active
SILVIA OTERI PANTHEON TOPCO LIMITED Director 2014-08-18 CURRENT 2014-06-30 Active
SILVIA OTERI PANTHEON MIDCO LIMITED Director 2014-08-18 CURRENT 2014-07-01 Active
STEPHEN JAMES TUDDENHAM ERGEA UK AND IRELAND HOLDINGS LIMITED Director 2014-08-18 CURRENT 2014-06-03 Active
STEPHEN JAMES TUDDENHAM PANTHEON TOPCO LIMITED Director 2014-08-18 CURRENT 2014-06-30 Active
STEPHEN JAMES TUDDENHAM PANTHEON MIDCO LIMITED Director 2014-08-18 CURRENT 2014-07-01 Active
STEPHEN JAMES TUDDENHAM ERGEA UK AND IRELAND LIMITED Director 2013-05-01 CURRENT 2001-11-26 Active
STEPHEN JAMES TUDDENHAM ERGEA (WHITTINGTON) LIMITED Director 2013-05-01 CURRENT 2004-04-07 Active
STEPHEN JAMES TUDDENHAM ERGEA HOLDINGS (MES) LIMITED Director 2013-05-01 CURRENT 2006-01-21 Active
STEPHEN JAMES TUDDENHAM ERGEA (LEICESTER 2) LIMITED Director 2013-05-01 CURRENT 2006-05-04 Active
STEPHEN JAMES TUDDENHAM ALTHEA (MMS) LIMITED Director 2013-05-01 CURRENT 2007-02-16 Active - Proposal to Strike off
STEPHEN JAMES TUDDENHAM ALTHEA SERVICES LIMITED Director 2013-05-01 CURRENT 2006-02-06 Active - Proposal to Strike off
STEPHEN JAMES TUDDENHAM ALTHEA (MES) LIMITED Director 2013-05-01 CURRENT 2006-05-04 Active - Proposal to Strike off
STEPHEN JAMES TUDDENHAM ALTHEA MAINTENANCE SERVICES LIMITED Director 2013-05-01 CURRENT 2008-03-25 Active - Proposal to Strike off
STEPHEN JAMES TUDDENHAM ERGEA (MANAGED HEALTHCARE) LIMITED Director 2013-05-01 CURRENT 2013-03-07 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
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-07-03MISCCB01 - NOTICE OF A CROSS BORDER MERGER
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158290002
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091158290003
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-06AP01DIRECTOR APPOINTED MR RAFFAELE CANNOLETTA
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIGNE MICHEL
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 132376248.29
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUDDENHAM / 29/03/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SILVIA OTERI / 07/03/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIGNE MICHEL / 07/03/2016
2016-06-30SH0128/06/16 STATEMENT OF CAPITAL GBP 132376248.2
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091158290001
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091158290002
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 99899373.29
2015-07-30AR0103/07/15 FULL LIST
2015-07-14ANNOTATIONClarification
2015-07-14RP04SECOND FILING FOR FORM SH01
2015-03-30SH0117/12/14 STATEMENT OF CAPITAL GBP 99899372.29
2015-03-10AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-10-06ANNOTATIONClarification
2014-10-06RP04SECOND FILING FOR FORM SH01
2014-09-22SH0118/08/14 STATEMENT OF CAPITAL GBP 1.00
2014-09-10AP01DIRECTOR APPOINTED MR STEPHEN JAMES TUDDENHAM
2014-09-10AP01DIRECTOR APPOINTED SILVIA OTERI
2014-09-10AP01DIRECTOR APPOINTED SIGNE MICHEL
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MARGOLINE
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091158290001
2014-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PANTHEON MIDCO2 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 MIDCO2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PANTHEON MIDCO2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PANTHEON MIDCO2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHEON MIDCO2 LIMITED
Trademarks
We have not found any records of PANTHEON MIDCO2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHEON MIDCO2 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 (64209 - Activities of other holding companies n.e.c.) as PANTHEON MIDCO2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANTHEON MIDCO2 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 MIDCO2 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 MIDCO2 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 RG7 4BQ