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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 24 years ago.
Status
Active
Active since incorporation
Company No
04293765
Private limited company
Age
24 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 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 10 Finsbury Square
London
EC2A 1AF
England
Same address for the past 9 years
Telephone
020 33561800
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • American • Lives in United States • Born in Jan 1967
Director • English • Lives in England • Born in Jun 1977
Director • Partner And Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Director • Lawyer • British • Lives in England • Born in May 1972
Pantheon Holdings Limited
PSC
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
Active
Monteverdi GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 1 more are mutual people.
Dissolved
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
£714.5K
Increased by £633.21K (+779%)
Turnover
£593.5K
Decreased by £304.48K (-34%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.1M
Increased by £622.99K (+131%)
Total Liabilities
-£661.12K
Increased by £402.55K (+156%)
Net Assets
£437.08K
Increased by £220.45K (+102%)
Debt Ratio (%)
60%
Increased by 5.79% (+11%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Small Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Graeme Keenan Appointed
3 Months Ago on 30 Jun 2025
Robin Bailey Resigned
3 Months Ago on 30 Jun 2025
Susan Long Mcandrews Resigned
3 Months Ago on 30 Jun 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Rhoderick Martin Swire Resigned
1 Year 11 Months Ago on 20 Nov 2023
Robin Bailey Appointed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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