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Pantheon International Plc

Pantheon International Plc is an active company incorporated on 16 July 1987 with the registered office located in Exeter, Devon. Pantheon International Plc was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02147984
Public limited company
Age
38 years
Incorporated 16 July 1987
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 30 November 2025 (1 month remaining)
Address
Waystone Group Broadwalk House
Southernhay West
Exeter
EX1 1TS
England
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was Link Group Broadwalk House Southernhay West Exeter EX1 1TS United Kingdom
Telephone
07405944203
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Jun 1950
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Media Group Plc
Mary ANN Sieghart is a mutual person.
Active
Senior Plc
Zoe Clements is a mutual person.
Active
Wolfdale Limited
John Brian Harold Christopher Anthony Singer is a mutual person.
Active
City Of London Sinfonia Limited
John Brian Harold Christopher Anthony Singer is a mutual person.
Active
Serco Group Plc
Dame Susan Jane Owen is a mutual person.
Active
Dartmoor Investment Trust Limited
Waystone Administration Solutions (UK) Limited is a mutual person.
Active
Jpmorgan Emerging Markets Investment Trust Plc
Zoe Clements is a mutual person.
Active
Pool Reinsurance Company Limited
Dame Susan Jane Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£21.86M
Decreased by £44.18M (-67%)
Turnover
Unreported
Decreased by £18.08M (-100%)
Employees
697
Decreased by 151 (-18%)
Total Assets
£2.52B
Increased by £36.85M (+1%)
Total Liabilities
-£239.21M
Increased by £203.28M (+566%)
Net Assets
£2.28B
Decreased by £166.43M (-7%)
Debt Ratio (%)
9%
Increased by 8.04% (+556%)
Latest Activity
John Downing Burgess Resigned
6 Days Ago on 15 Oct 2025
Shares Cancelled
6 Days Ago on 15 Oct 2025
Shares Cancelled
6 Days Ago on 15 Oct 2025
Shares Cancelled
6 Days Ago on 15 Oct 2025
Shares Cancelled
6 Days Ago on 15 Oct 2025
Shares Cancelled
6 Days Ago on 15 Oct 2025
Shares Cancelled
6 Days Ago on 15 Oct 2025
Shares Cancelled
6 Days Ago on 15 Oct 2025
Shares Cancelled
6 Days Ago on 15 Oct 2025
Shares Cancelled
6 Days Ago on 15 Oct 2025
Get Credit Report
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Documents
Resolutions
Submitted on 21 Oct 2025
Termination of appointment of John Downing Burgess as a director on 15 October 2025
Submitted on 17 Oct 2025
Cancellation of shares. Statement of capital on 4 August 2025
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 2 September 2025
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 6 August 2025
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 12 August 2025
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 11 August 2025
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 5 August 2025
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 14 August 2025
Submitted on 15 Oct 2025
Cancellation of shares. Statement of capital on 1 August 2025
Submitted on 15 Oct 2025
Repayment History
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