PANTHEON PLATFORM UK LIMITED

Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-11-10 with no updates

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30/09/2530 September 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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11/07/2411 July 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-07-11

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27/06/2427 June 2024 Termination of appointment of John Houston Gardiner Iii as a director on 2024-05-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-10 with updates

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17/11/2317 November 2023

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Statement of capital on 2023-11-17

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17/11/2317 November 2023

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10/11/2310 November 2023 Accounts for a small company made up to 2022-12-31

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27/09/2327 September 2023

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27/09/2327 September 2023

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27/09/2327 September 2023

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22/08/2322 August 2023 Appointment of David Shih-Min Dai as a director on 2023-08-09

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22/08/2322 August 2023 Appointment of John Houston Gardiner Iii as a director on 2023-08-09

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22/08/2322 August 2023 Termination of appointment of Kimberly Diane Kummet as a director on 2023-08-08

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18/07/2318 July 2023 Termination of appointment of Ronak Ray as a director on 2023-06-30

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10/07/2310 July 2023 Appointment of Kha Quoc Nguyen as a director on 2023-07-01

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03/04/233 April 2023 Appointment of Kimberly Diane Kummet as a director on 2023-03-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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06/10/226 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06

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12/11/2112 November 2021 Current accounting period extended from 2022-11-30 to 2022-12-31

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10/11/2110 November 2021 Incorporation

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