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Pantheon UK General Partner Limited

Pantheon UK General Partner Limited is an active company incorporated on 18 September 2007 with the registered office located in London, Greater London. Pantheon UK General Partner Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06373777
Private limited company
Age
18 years
Incorporated 18 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
4th Floor 10 Finsbury Square
London
EC2A 1AF
England
Same address for the past 10 years
Telephone
020 33561800
Email
Unreported
Website
Pipplc.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Llewellyn Morgan
Director • British • Lives in England • Born in May 1972
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 John Bailey
Director • Partner And Chief Operating Officer • Lives in UK • Born in Feb 1977
Pantheon Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon GP Limited
Susan Long McAndrews, John Llewellyn Morgan, and 2 more are mutual people.
Active
Pantheon Ventures (Scotland) GP Limited
Susan Long McAndrews, John Llewellyn Morgan, and 2 more are mutual people.
Active
Pantheon Lille GP Limited
Susan Long McAndrews, John Llewellyn Morgan, and 2 more are mutual people.
Active
Cpeg-Pantheon GP Limited
Susan Long McAndrews, John Llewellyn Morgan, and 1 more are mutual people.
Active
Pantheon Ventures (UK) LLP
Susan Long McAndrews and John Llewellyn Morgan are mutual people.
Active
Active
Pemberton Capital Advisors LLP
Robin John Bailey is a mutual person.
Active
Monteverdi GP Limited
Susan Long McAndrews, John Llewellyn Morgan, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£460.36K
Increased by £396.54K (+621%)
Turnover
£773.61K
Decreased by £64.32K (-8%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.23M
Increased by £574.06K (+88%)
Total Liabilities
-£784.92K
Increased by £366.76K (+88%)
Net Assets
£443.51K
Increased by £207.31K (+88%)
Debt Ratio (%)
64%
Decreased by 0.01% (-0%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Susan Long Mcandrews Resigned
4 Months Ago on 30 Jun 2025
Mr Graeme Keenan Appointed
4 Months Ago on 30 Jun 2025
Robin Bailey Resigned
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Robin Bailey Appointed
1 Year 11 Months Ago on 20 Nov 2023
Rhoderick Martin Swire Resigned
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Susan Long Mcandrews as a director on 30 June 2025
Submitted on 1 Aug 2025
Termination of appointment of Robin Bailey as a director on 30 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Graeme Keenan 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 12 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Rhoderick Martin Swire as a director on 20 November 2023
Submitted on 21 Nov 2023
Appointment of Robin Bailey as a director on 20 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 6 Oct 2023
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Repayment History
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