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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 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
45
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in May 1972
Lives in England • Born in Oct 1975
Lives in Japan • Born in Mar 1975
British • Lives in United States • Born in Jan 1966
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.64M
Decreased by £16.51M (-61%)
Turnover
£159.45M
Decreased by £9.45M (-6%)
Employees
317
Decreased by 8 (-2%)
Total Assets
£73.14M
Decreased by £8.47M (-10%)
Total Liabilities
-£33.56M
Decreased by £14.26M (-30%)
Net Assets
£39.57M
Increased by £5.79M (+17%)
Debt Ratio (%)
46%
Decreased by 12.72% (-22%)
Latest Activity
Ms Florence Dard Appointed
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Robin John Bailey Resigned
3 Months Ago on 30 Jun 2025
Susan Long Mcandrews Resigned
3 Months Ago on 30 Jun 2025
Stephen Jarlath Branagan Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Pantheon Holdings Limited Appointed
1 Year 1 Month Ago on 30 Aug 2024
Jie Gong Resigned
1 Year 1 Month Ago on 30 Aug 2024
Mr Akitoshi Yamada Appointed
2 Years Ago on 29 Sep 2023
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Documents
Appointment of Ms Florence Dard as a member on 7 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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