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Pantheon Platform UK Limited

Pantheon Platform UK Limited is an active company incorporated on 10 November 2021 with the registered office located in London, Greater London. Pantheon Platform UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13734647
Private limited company
Age
4 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 November 2025 (8 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 1 year 12 months 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 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1984
Director • American • Lives in United States • Born in Sep 1969
Director • President • American • Lives in United States • Born in Dec 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£339.92K
Increased by £69.01K (+25%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£412.64K
Increased by £112.4K (+37%)
Total Liabilities
-£271.77K
Increased by £59.77K (+28%)
Net Assets
£140.87K
Increased by £52.63K (+60%)
Debt Ratio (%)
66%
Decreased by 4.75% (-7%)
Latest Activity
Confirmation Submitted
8 Days Ago on 10 Nov 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
John Houston Gardiner Iii Resigned
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Nov 2023
Small Accounts Submitted
2 Years Ago on 10 Nov 2023
John Houston Gardiner Iii Appointed
2 Years 3 Months Ago on 9 Aug 2023
Kimberly Diane Kummet Resigned
2 Years 3 Months Ago on 8 Aug 2023
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of John Houston Gardiner Iii as a director on 10 May 2024
Submitted on 27 Jun 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 24 Nov 2023
Statement of capital on 17 November 2023
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Solvency Statement dated 10/11/23
Submitted on 17 Nov 2023
Repayment History
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