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Pantheon Infrastructure Plc

Pantheon Infrastructure Plc is an active company incorporated on 9 September 2021 with the registered office located in London, City of London. Pantheon Infrastructure Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13611678
Public limited company
Age
4 years
Incorporated 9 September 2021
Size
Unreported
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 27 Jun 2025 (3 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrea Finegan
Director • German • Lives in UK • Born in Apr 1969
Anthony Oliver Bickerstaff
Director • British • Lives in England • Born in Jun 1964
Patrick Francis John O'Donnell Bourke
Director • Finance Director • British • Lives in England • Born in Mar 1957
Anne Elizabeth Baldock
Director • British • Lives in UK • Born in Jul 1959
Vagn Ove Brondholt Sorensen
Director • Danish • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£23.78M
Decreased by £5.58M (-19%)
Turnover
£33M
Increased by £33M (%)
Employees
4
Same as previous period
Total Assets
£561.38M
Increased by £54.48M (+11%)
Total Liabilities
-£7.88M
Increased by £5.02M (+175%)
Net Assets
£553.49M
Increased by £49.46M (+10%)
Debt Ratio (%)
1%
Increased by 0.84% (+148%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mufg Corporate Governance Limited Details Changed
3 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Vagn Ove Brondholt Sorensen Resigned
4 Months Ago on 19 Jun 2025
Ms Sapna Hasmukhrai Shah Appointed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Anthony Oliver Bickerstaff Appointed
8 Months Ago on 11 Feb 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Own Shares Purchased
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Resolutions
Submitted on 3 Jul 2025
Secretary's details changed for Mufg Corporate Governance Limited on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL England to 19th Floor 51 Lime Street London EC3M 7DQ on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Ms Sapna Hasmukhrai Shah as a director on 19 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Vagn Ove Brondholt Sorensen as a director on 19 June 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Mr Anthony Oliver Bickerstaff as a director on 11 February 2025
Submitted on 11 Feb 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 21 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2024
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Repayment History
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