Active
Company Information for PANTHEON VENTURES (UK) LLP
4TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF,
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Company Registration Number
OC352463
Limited Liability Partnership
Active |
Company Name | |
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PANTHEON VENTURES (UK) LLP | |
Legal Registered Office | |
4TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AF Other companies in SW1Y | |
Company Number | OC352463 | |
---|---|---|
Company ID Number | OC352463 | |
Date formed | 2010-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:43:24 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN JOHN BAILEY |
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JOHN LLEWELLYN MORGAN |
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PANTHEON VENTURES LIMITED |
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KEVIN ALBERT |
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ROBERT HENRY CHARLES AMIS |
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ANDREW ROBERT WALLACE BARR |
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ALASTAIR CHARLES BRUCE |
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BRIAN JAMES BUENNEKE |
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EVAN GRIER CORLEY |
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FRANCESCO DI VALMARANA |
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KEVIN MICHAEL DUNWOODIE |
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ANDREA DAWN ECHBERG |
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MATT GARFUNKLE |
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JIE GONG |
||
BRETT MICHAEL JOHNSON |
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MATTHEW STEPHEN JONES |
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GRAEME ROBERT KEENAN |
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DANIELA ELLINOR JOHANNE KONRATH |
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KATHRYN LEAF |
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KATHRYN LEAF AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST |
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ANDREW JONATHAN LEBUS |
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BRIAN LIM AH KEN |
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ELLY LIVINGSTONE |
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SUSAN LONG MCANDREWS |
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DENNIS PATRICK MCCRARY |
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CHRIS STANLEY MEADS |
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JEFFREY MILLER |
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MICHAEL RIAK |
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IMOGEN LOUISE RICHARDS |
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RUDY EMILIO SCARPA |
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ALEXANDER JOHN SCOTT |
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HELEN NICOLA STEERS |
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PAUL ROBERT WARD |
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ALEXANDER WILMERDING |
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RICHARD ERIC WILMES AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANTHEON VENTURES (HK) LLP | Limited Liability Partnership (LLP) Member | 2014-01-15 | CURRENT | 2010-02-18 | Active | |
PANTHEON VENTURES (HK) LLP | Limited Liability Partnership (LLP) Member | 2011-07-01 | CURRENT | 2010-02-18 | Active | |
PANTHEON VENTURES (HK) LLP | Limited Liability Partnership (LLP) Member | 2014-05-01 | CURRENT | 2010-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership termination of member Elly Livingstone on 2024-02-29 | ||
Limited liability partnership termination of member Alexander Wilmerding on 2024-02-29 | ||
Confirmation statement with no updates made up to 2024-02-18 | ||
Limited liability partnership termination of member Matt Garfunkle on 2023-09-29 | ||
Limited liability partnership appointment of Mr Moshe Lifshitz on 2023-09-29 as member | ||
Limited liability partnership appointment of Mr Dean Aaron Maines on 2023-09-29 as member | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Limited liability partnership termination of member Alexander John Scott on 2023-07-31 | ||
Limited liability partnership appointment of Mr Paul Barr on 2023-03-31 as member | ||
Confirmation statement with no updates made up to 2023-02-18 | ||
Limited liability partnership appointment of Mr John Peter Eggleston on 2023-02-01 as member | ||
Limited liability partnership appointment of Mr Amyn Hassanally on 2022-09-01 as member | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-18 | |
Limited liability partnership appointment of Mr. Roman Braslavsky on 2022-01-01 as member | ||
Limited liability partnership appointment of Mr. David Elliott on 2022-01-01 as member | ||
LLAP01 | Limited liability partnership appointment of Mr. Roman Braslavsky on 2022-01-01 as member | |
Limited liability partnership termination of member Matthew Stephen Jones on 2021-12-31 | ||
LLTM01 | Limited liability partnership termination of member Matthew Stephen Jones on 2021-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-18 | |
LLCH01 | Change of partner details Matthew Stephen Jones on 2020-12-31 | |
LLAP01 | Limited liability partnership appointment of Mr Matthew Cashion on 2021-03-01 as member | |
LLAP02 | Limited liability partnership appointment of corporate member Guelph Holding Gmbh on 2021-03-01 as member | |
LLTM01 | Limited liability partnership termination of member Kevin Albert on 2021-02-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLAP01 | Limited liability partnership appointment of Mrs Charlotte Morris on 2020-07-01 as member | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-18 | |
LLAP01 | Limited liability partnership appointment of Mr Rakesh Jain on 2020-01-01 as member | |
LLTM01 | Limited liability partnership termination of member Alastair Charles Bruce on 2019-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLAP01 | Limited liability partnership appointment of Mr Jerome Duthubengtzon on 2019-04-06 as member | |
LLAP01 | Limited liability partnership appointment of Petra Bukovec on 2018-06-01 as member | |
LLAP01 | Limited liability partnership appointment of Mr Richard Jorgen Sem on 2019-03-01 as member | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCH01 | Change of partner details Robin John Bailey on 2018-05-21 | |
LLTM01 | Limited liability partnership termination of member Sheldon Chang on 2018-01-02 | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-18 | |
LLAP01 | LLP MEMBER APPOINTED KEVIN MICHAEL DUNWOODIE | |
LLAP01 | LLP MEMBER APPOINTED IMOGEN LOUISE RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3524630001 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER WILMERDING / 16/03/2017 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
LLAP01 | LLP MEMBER APPOINTED ALEXANDER WILMERDING | |
LLAP01 | LLP MEMBER APPOINTED EVAN GRIER CORLEY | |
LLAP01 | LLP MEMBER APPOINTED ROBIN JOHN BAILEY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NICOLA MORANDI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MAUREEN DOWNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/02/16 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS STANLEY MEADS / 03/09/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BRIAN LIM AH KEN / 03/09/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW STEPHEN JONES / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN ALBERT / 07/11/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PANTHEON VENTURES LIMITED / 07/11/2015 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DUSHYANTHAN SIVANITHY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LAURENCE JONKLER | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES BRUCE / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT DAVID WRIGHT / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL ROBERT WARD / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HELEN NICOLA STEERS / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MORGAN / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ELLY LIVINGSTONE / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN LEBUS / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIELA ELLINOR JOHANNE KONRATH / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE DAVID JONKLER / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GRAEME ROBERT KEENAN / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FRANCESCO DI VALMARANA / 07/11/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ROBERT WALLACE BARR / 07/11/2015 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 10 FINSBURY SQUARE, 4TH FLOOR FINSBURY SQUARE LONDON EC2A 1AF ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 10 FINSBURY SQUARE, 4TH FLOOR FINSBURY SQUARE LONDON EC2A 1AF ENGLAND | |
LLAD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM NORFOLK HOUSE 31 JAMES'S SQUARE LONDON SW1Y 4JR | |
LLAP01 | LLP MEMBER APPOINTED MS ANDREA DAWN ECHBERG | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRAMAN INVESTMENTS LIMITED PARTNERSHIPS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID BRAMAN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SALLY COLLIER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER YONG HUANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3524630001 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/02/14 | |
LLAP01 | LLP MEMBER APPOINTED MR SHELDON CHANG | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MORGAN / 17/09/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SALLY CLARE COLLIER / 10/01/2014 | |
LLAP01 | LLP MEMBER APPOINTED MS JIE GONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAP01 | LLP MEMBER APPOINTED MR MICHAEL RIAK | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/02/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT DAVID WRIGHT / 18/02/2013 | |
LLAP01 | LLP MEMBER APPOINTED MS KATHRYN LEAF AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST | |
LLAP01 | LLP MEMBER APPOINTED MR RICHARD ERIC WILMES AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ROBERT WALLACE BARR / 18/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL ROBERT WARD / 18/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RUDY EMILIO SCARPA / 18/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS STANLEY MEADS / 18/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MS SUSAN LONG MCANDREWS / 18/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BRIAN LIM AH KEN / 18/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE DAVID JONKLER / 18/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW STEPHEN JONES / 18/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / YONG ZHONG VINCENT HUANG / 18/02/2013 | |
LLAP01 | LLP MEMBER APPOINTED MRS MAUREEN DOWNEY | |
LLAP01 | LLP MEMBER APPOINTED MR ALEXANDER JOHN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LILY WONG | |
LLAP01 | LLP MEMBER APPOINTED MR ROBERT AMIS | |
LLAP01 | LLP MEMBER APPOINTED MR JEFFREY MILLER | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/02/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RUDY EMILIO SCARPA / 16/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS STANLEY MEADS / 16/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW STEPHEN JONES / 16/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN ALBERT / 16/03/2012 | |
LLAP01 | LLP MEMBER APPOINTED MR NICOLA MORANDI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER COLIN WIMSETT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN PIERREPONT | |
LLAP01 | LLP MEMBER APPOINTED MR BRIAN LIM AH KEN | |
LLAP01 | LLP MEMBER APPOINTED MR DUSHYANTHAN SIVANITHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS STANLEY MEADS / 01/05/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / YONG ZHONG VINCENT HUANG / 01/05/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SALLY CLARE COLLIER / 01/05/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/02/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN ALBERT / 08/03/2011 | |
LLAP01 | LLP MEMBER APPOINTED KEVIN ALBERT | |
LLAP01 | LLP MEMBER APPOINTED MATT GARUNKLE | |
LLAP01 | LLP MEMBER APPOINTED MATTHEW STEPHEN JONES | |
LLAP01 | LLP MEMBER APPOINTED MATT GARFUNKLE | |
LLAP01 | LLP MEMBER APPOINTED KATHRYN LEAF | |
LLAP01 | LLP MEMBER APPOINTED RUDY EMILIO SCARPA | |
LLAP01 | LLP MEMBER APPOINTED DENNIS PATRICK MCCRARY | |
LLAP01 | LLP MEMBER APPOINTED MR ANDREW JONATHAN LEBUS | |
LLAP01 | LLP MEMBER APPOINTED BRIAN JAMES BUENNEKE | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BRAMAN INVESTMENTS LIMITED PARTNERSHIPS | |
LLAP01 | LLP MEMBER APPOINTED YONG ZHONG VINCENT HUANG | |
LLAP01 | LLP MEMBER APPOINTED SALLY CLARE COLLIER | |
LLAP01 | LLP MEMBER APPOINTED CHRIS STANLEY MEADS | |
LLAP01 | LLP MEMBER APPOINTED JOHN JAY PIERREPONT | |
LLAP01 | LLP MEMBER APPOINTED SUSAN LONG MCANDREWS | |
LLAP01 | LLP MEMBER APPOINTED DAVID BRIAN BRAMAN | |
LLAP01 | LLP MEMBER APPOINTED LILY LAI MAN WONG | |
LLAP01 | LLP MEMBER APPOINTED FRANCESCO DI VALMARANA |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
PANTHEON VENTURES (UK) LLP owns 1 domain names.
pantheoncapital.co.uk
The top companies supplying to UK government with the same SIC code (None Supplied) as PANTHEON VENTURES (UK) LLP are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |