PANTHEON SPECIALTY GROUP LIMITED
Company number 14839091 · Monitor this company
2 active / 2 ceased · persons with significant control
B.P.Marsh & Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-05-09
- Correspondence address
- 4, Matthew Parker Street, London, SW1H 9NP, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02455191
- Country registered
- England
Mr Robert William Dowman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-06-21
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6th Floor, Muro, 2 India Street, London, EC3N 2PX, England
Mr Michael Robert Lee
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-06-28
- Ceased on
- 2024-10-28
- Date of birth
- November 1984
- Nationality
- Australian
- Country of residence
- United Kingdom
- Correspondence address
- 6th Floor, Muro, 2 India Street, London, EC3N 2PX, England
B.P. Marsh & Company Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-05-02
- Ceased on
- 2023-06-21
- Correspondence address
- 4, Matthew Parker Street, 5th Floor, London, SW1H 9NP, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 02455191
- Country registered
- United Kingdom