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Pantheon Ventures (UK) LLP

Pantheon Ventures (UK) LLP is an active company incorporated on 18 February 2010 with the registered office located in London, Greater London. Pantheon Ventures (UK) LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC352463
Limited liability partnership
Age
15 years
Incorporated 18 February 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 10 Finsbury Square
London
EC2A 1AF
England
Same address for the past 9 years
Telephone
02033561800
Email
Available in Endole App
People
Officers
44
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in May 1972
Lives in England • Born in Jan 1978
Lives in Hong Kong • Born in Oct 1973
British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cpeg-Pantheon GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 1 more are mutual people.
Active
Pantheon GP Limited
Susan Long McAndrews and Mr John Llewellyn Morgan are mutual people.
Active
Pantheon UK General Partner Limited
Susan Long McAndrews and Mr John Llewellyn Morgan are mutual people.
Active
Pantheon Jasmin GP Ltd
Miss Andrea Dawn Echberg and Mr Richard Jorgen Sem are mutual people.
Active
Pantheon Ventures (HK) LLP
Jie Gong and Mr Brian Lim Ah Ken are mutual people.
Active
Pantheon Ventures (Scotland) GP Limited
Susan Long McAndrews and Mr John Llewellyn Morgan are mutual people.
Active
Pantheon Lille GP Limited
Susan Long McAndrews and Mr John Llewellyn Morgan are mutual people.
Active
Action Tutoring Ltd
Paul Robert Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.15M
Increased by £6.04M (+29%)
Turnover
£168.9M
Increased by £27.69M (+20%)
Employees
325
Increased by 21 (+7%)
Total Assets
£81.6M
Increased by £11.18M (+16%)
Total Liabilities
-£47.82M
Increased by £5.77M (+14%)
Net Assets
£33.78M
Increased by £5.41M (+19%)
Debt Ratio (%)
59%
Decreased by 1.11% (-2%)
Latest Activity
Robin John Bailey Resigned
2 Months Ago on 30 Jun 2025
Susan Long Mcandrews Resigned
2 Months Ago on 30 Jun 2025
Stephen Jarlath Branagan Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Pantheon Holdings Limited Appointed
1 Year Ago on 30 Aug 2024
Jie Gong Resigned
1 Year Ago on 30 Aug 2024
John Peter Eggleston Resigned
1 Year 1 Month Ago on 31 Jul 2024
Elly Livingstone Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Akitoshi Yamada Appointed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of Stephen Jarlath Branagan as a member on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Robin John Bailey as a member on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Susan Long Mcandrews as a member on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr Akitoshi Yamada as a member on 29 September 2023
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Jie Gong as a member on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Pantheon Holdings Limited as a member on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of John Peter Eggleston as a member on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Alexander Wilmerding as a member on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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