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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.
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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 Jan
⟶
31 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)
Learn more about Pantheon Specialty Group Limited
Contact
Update Details
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
Companies in EC3N 2PX
Telephone
Unreported
Email
Unreported
Website
Pantheonspecialty.com
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People
Officers
5
Shareholders
11
Controllers (PSC)
2
Robert William Dowman
Director • British • Lives in England • Born in Mar 1973
Howard Warner Green
Director • British • Lives in England • Born in Aug 1947
Daniel John Topping
Director • British • Lives in England • Born in Mar 1984
Michael Robert Lee
Director • Australian • Lives in UK • Born in Nov 1984
Mr David Jonathan Field
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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