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Pantheon Lille GP Limited

Pantheon Lille GP Limited is an active company incorporated on 21 June 2007 with the registered office located in Edinburgh, City of Edinburgh. Pantheon Lille GP Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC326146
Private limited company
Scottish Company
Age
18 years
Incorporated 21 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr John Llewellyn Morgan
Director • Lawyer • British • Lives in England • Born in May 1972
Graeme Keenan
Director • Partner • English • Lives in England • Born in Jun 1977
Susan Long McAndrews
Director • American • Lives in United States • Born in Jan 1967
Dean Maines
Director • Partner • American • Lives in United States • Born in Nov 1970
Robin Bailey
Director • Partner And Chief Operating Officer • British • Lives in UK • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon Ventures (Scotland) GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 4 more are mutual people.
Active
Pantheon GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 2 more are mutual people.
Active
Pantheon UK General Partner Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 2 more are mutual people.
Active
Cpeg-Pantheon GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 2 more are mutual people.
Active
Pantheon Ventures (UK) LLP
Susan Long McAndrews and Mr John Llewellyn Morgan are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£157.95K
Increased by £131.26K (+492%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£314.01K
Decreased by £21.19K (-6%)
Total Liabilities
-£1.82K
Decreased by £768 (-30%)
Net Assets
£312.19K
Decreased by £20.43K (-6%)
Debt Ratio (%)
1%
Decreased by 0.19% (-25%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
27 Days Ago on 25 Sep 2025
Dean Maines Appointed
3 Months Ago on 30 Jun 2025
Susan Long Mcandrews Resigned
3 Months Ago on 30 Jun 2025
Robin Bailey Resigned
3 Months Ago on 30 Jun 2025
Mr Graeme Keenan Appointed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Dean Maines as a director on 30 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Graeme Keenan as a director on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Robin Bailey as a director on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Susan Long Mcandrews as a director on 30 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 28 Jun 2023
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Repayment History
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