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Pantheon Specialty Group Limited

Pantheon Specialty Group Limited is an active company incorporated on 2 May 2023 with the registered office located in London, City of London. Pantheon Specialty Group Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14839091
Private limited company
Age
2 years 6 months
Incorporated 2 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor Muro
2 India Street
London
EC3N 2PX
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was 4 Matthew Parker Street 5th Floor London SW1H 9NP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Mar 1984
Director • Australian • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon Specialty Limited
Daniel John Topping, Robert William Dowman, and 2 more are mutual people.
Active
B.P.Marsh & Company Limited
Daniel John Topping is a mutual person.
Active
B.P.Marsh & Partners Plc
Daniel John Topping is a mutual person.
Active
Neutral Bay Investments Limited
Daniel John Topping is a mutual person.
Active
B.P. Marsh (North America) Limited
Daniel John Topping is a mutual person.
Active
XPT London Limited
Daniel John Topping is a mutual person.
Active
Liquorice Real Estate Limited
Robert William Dowman is a mutual person.
Active
Cameron Specialty Insurance Limited
Daniel John Topping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.52M
Increased by £463.16K (+7%)
Total Liabilities
-£7.46M
Decreased by £57.35K (-1%)
Net Assets
£68.55K
Increased by £520.51K (-115%)
Debt Ratio (%)
99%
Decreased by 7.31% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Michael Robert Lee (PSC) Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
B.P.Marsh & Company Limited (PSC) Appointed
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Howard Warner Green Appointed
1 Year 6 Months Ago on 18 Apr 2024
Mr Michael Robert Lee Appointed
1 Year 11 Months Ago on 14 Dec 2023
Accounting Period Shortened
2 Years Ago on 18 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Registration of charge 148390910003, created on 27 June 2025
Submitted on 9 Jul 2025
Change of share class name or designation
Submitted on 3 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Change of share class name or designation
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Repayment History
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