PANTHEON HOLDINGS LIMITED
Company number 02228512 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-03-09
- Registered office
- 15 Stratford Place, Second Floor, London, England, United Kingdom, W1C 1BE
- Postcode
- W1C 1BE
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-28
- Next due by
- 2026-11-11
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 5 current · 21 resigned
Group structure 15 subsidiaries
Controlled by Affiliated Managers Group, Inc. (DELAWARECOMPANYNO.2365895) — since 2016-04-06
Showing 12 of 15.
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.pantheon.com
Previous company names
| Name | Date changed |
|---|---|
| PANTHEON INTERNATIONAL LIMITED | 1993-03-29 |
| G.T. VENTURE MANAGEMENT HOLDINGS LIMITED | 1992-04-01 |
| TRUSHELFCO (NO.1233) LIMITED | 1988-06-22 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, SW1Y 4JR | 2015-09-28 |
| CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR | 2002-02-25 |
| 43/44 ALBEMARLE STREET, MAYFAIR, LONDON, W1X 3FE | 1998-03-19 |
| STAFFORD HOUSE, 5 STAFFORD STREET, LONDON, W1X 3PD | 1990-11-09 |
| STAFFORD HOUSE, 5 STAFFORD STREET, LONDON, W1X 3PD | 1990-11-09 |
| 24 OLD BOND STREET, LONDON, W1X 3DA | 1989-09-19 |
| 24 OLD BOND STREET, LONDON, W1X 3DA | 1989-09-19 |
| 24 OLD BOND STREET, LONDON, W1X 3DA | 1988-07-08 |
| 35 BASINGHALL STREET, LONDON, EC2V 5DB | 1988-06-16 |
Among its peers
Among the oldest 25%
of 1,961 similar companies in W, trading since 1988
The class of 1988
43%
of the 214 companies in this sector incorporated in 1988 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.