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Pantheon GP Limited
Pantheon GP Limited is an active company incorporated on 25 September 2001 with the registered office located in London, Greater London. Pantheon GP Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04293765
Private limited company
Age
23 years
Incorporated
25 September 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2024
(11 months ago)
Next confirmation dated
25 September 2025
Due by
9 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Pantheon GP Limited
Contact
Address
4th Floor 10 Finsbury Square
London
EC2A 1AF
England
Same address for the past
9 years
Companies in EC2A 1AF
Telephone
020 33561800
Email
Unreported
Website
Pipplc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Susan Long McAndrews
Director • Investment Management • American • Lives in United States • Born in Jan 1967
Graeme Keenan
Director • English • Lives in England • Born in Jun 1977
Robin Bailey
Director • Partner And Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Mr John Llewellyn Morgan
Director • Lawyer • British • Lives in England • Born in May 1972
Pantheon Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon UK General Partner Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 2 more are mutual people.
Active
Pantheon Ventures (Scotland) GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 2 more are mutual people.
Active
Pantheon Lille GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 2 more are mutual people.
Active
Cpeg-Pantheon GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 1 more are mutual people.
Active
Pantheon Ventures (UK) LLP
Susan Long McAndrews and Mr John Llewellyn Morgan are mutual people.
Active
Pantheon Ventures (Ireland) Designated Activity Company
Graeme Keenan is a mutual person.
Active
Monteverdi GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£81.29K
Decreased by £217.6K (-73%)
Turnover
£897.98K
Decreased by £102.44K (-10%)
Employees
3
Increased by 3 (%)
Total Assets
£475.21K
Decreased by £7.52M (-94%)
Total Liabilities
-£258.57K
Increased by £245.16K (+1828%)
Net Assets
£216.64K
Decreased by £7.77M (-97%)
Debt Ratio (%)
54%
Increased by 54.24% (+32341%)
See 10 Year Full Financials
Latest Activity
Mr Graeme Keenan Appointed
2 Months Ago on 30 Jun 2025
Robin Bailey Resigned
2 Months Ago on 30 Jun 2025
Susan Long Mcandrews Resigned
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Rhoderick Martin Swire Resigned
1 Year 9 Months Ago on 20 Nov 2023
Robin Bailey Appointed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 24 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Graeme Keenan as a director on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Robin Bailey as a director on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Susan Long Mcandrews as a director on 30 June 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Appointment of Robin Bailey as a director on 20 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Rhoderick Martin Swire as a director on 20 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 6 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2022
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Repayment History
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See All Charges & CCJs