PANTHEON HOLDINGS LIMITED

35 Park Lane 35 Park Lane, London, W1K 1RB
StatusACTIVE
Company No.02228512
CategoryPrivate Limited Company
Incorporated09 Mar 1988
Age36 years, 1 month, 21 days
JurisdictionEngland Wales

SUMMARY

PANTHEON HOLDINGS LIMITED is an active private limited company with number 02228512. It was incorporated 36 years, 1 month, 21 days ago, on 09 March 1988. The company address is 35 Park Lane 35 Park Lane, London, W1K 1RB.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified

Previous names

1993-03-29PANTHEON HOLDINGS LIMITED
1992-04-01PANTHEON INTERNATIONAL LIMITED
1988-06-22G.T. VENTURE MANAGEMENT HOLDINGS LIMITED
1988-03-09TRUSHELFCO (NO.1233) LIMITED

Confirmation Statment

Next due date11 Nov 2024
Next made up28 Oct 2024
Last made up28 Oct 2023

Charges

This company has charges.

See charges for PANTHEON HOLDINGS LIMITED

People

PADIYAR, Kavita

Secretary

ACTIVE

Assigned on 30 Jun 2023

Current time on role 10 months

GALIS, Aaron Michael

Director

Senior Vice President, Chief Accounting Officer

ACTIVE

Assigned on 20 Feb 2020

Current time on role 4 years, 2 months, 10 days

LANGILLE, Benjamin

Director

Managing Director

ACTIVE

Assigned on 30 Jun 2023

Current time on role 10 months

PADIYAR, Kavita

Director

Managing Director

ACTIVE

Assigned on 30 Jun 2023

Current time on role 10 months

BILLINGS, David Michael

Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 30 Jun 2023

Time on role 8 years, 10 months, 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PANTHEON HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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