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Pantheon Ventures Limited

Pantheon Ventures Limited is an active company incorporated on 5 September 1986 with the registered office located in London, Greater London. Pantheon Ventures Limited was registered 39 years ago.
Status
Active
Active since 38 years ago
Company No
02052746
Private limited company
Age
39 years
Incorporated 5 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Park Lane
5th Floor
London
W1K 1RB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • American • Lives in United States • Born in Aug 1982
Director • Senior Vice President, Chief Accounting • American • Lives in United States • Born in Oct 1971
Director • Managing Director • American • Lives in United States • Born in Jan 1977
Affiliated Managers Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon Holdings Limited
Aaron Michael Galis, Kavita Padiyar, and 1 more are mutual people.
Active
Affiliated Managers Group Limited
Aaron Michael Galis is a mutual person.
Active
AMG Plymouth UK Holdings (1) Limited
Aaron Michael Galis is a mutual person.
Active
Vam Bidco Limited
Aaron Michael Galis is a mutual person.
Active
Plymouth (UK) GP Holdings I Limited
Aaron Michael Galis is a mutual person.
Active
Plymouth (UK) GP Holdings Ii Limited
Aaron Michael Galis is a mutual person.
Active
AMG Holdings (UK) Ltd
Aaron Michael Galis is a mutual person.
Active
AMG Arrow Holdings Ltd
Aaron Michael Galis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.31M
Increased by £4.96M (+6%)
Total Liabilities
-£835K
Decreased by £681K (-45%)
Net Assets
£80.47M
Increased by £5.64M (+8%)
Debt Ratio (%)
1%
Decreased by 0.96% (-48%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Benjamin Langille Appointed
2 Years 4 Months Ago on 30 Jun 2023
Kavita Padiyar Appointed
2 Years 4 Months Ago on 30 Jun 2023
David Michael Billings Resigned
2 Years 4 Months Ago on 30 Jun 2023
David Michael Billings Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 27 Sep 2023
Appointment of Benjamin Langille as a director on 30 June 2023
Submitted on 29 Aug 2023
Appointment of Kavita Padiyar as a director on 30 June 2023
Submitted on 10 Aug 2023
Appointment of Kavita Padiyar as a secretary on 30 June 2023
Submitted on 2 Aug 2023
Termination of appointment of David Michael Billings as a secretary on 30 June 2023
Submitted on 2 Aug 2023
Repayment History
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