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Cpeg-Pantheon GP Limited

Cpeg-Pantheon GP Limited is an active company incorporated on 18 May 2016 with the registered office located in Edinburgh, City of Edinburgh. Cpeg-Pantheon GP Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC535768
Private limited company
Scottish Company
Age
9 years
Incorporated 18 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 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
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Piplc.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Robert Ward
Director • Investment Management • British • Lives in UK • Born in Aug 1967
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
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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 2 more are mutual people.
Active
Pantheon Lille GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 2 more are mutual people.
Active
Pantheon GP Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 1 more are mutual people.
Active
Pantheon UK General Partner Limited
Susan Long McAndrews, Mr John Llewellyn Morgan, and 1 more are mutual people.
Active
Pantheon Ventures (UK) LLP
Susan Long McAndrews, Mr John Llewellyn Morgan, and 1 more are mutual people.
Active
Action Tutoring Ltd
Paul Robert Ward is a mutual person.
Active
Active
Monteverdi GP Limited
Susan Long McAndrews and Mr John Llewellyn Morgan are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£702.57K
Increased by £651.07K (+1264%)
Turnover
£950.22K
Decreased by £266.19K (-22%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.57M
Increased by £972.69K (+163%)
Total Liabilities
-£968.84K
Increased by £639.27K (+194%)
Net Assets
£600.02K
Increased by £333.42K (+125%)
Debt Ratio (%)
62%
Increased by 6.47% (+12%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Graeme Keenan Appointed
3 Months Ago on 30 Jun 2025
Paul Robert Ward Resigned
3 Months Ago on 30 Jun 2025
Susan Long Mcandrews Resigned
3 Months Ago on 30 Jun 2025
Dean Maines Appointed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 26 May 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 May 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 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
Termination of appointment of Susan Long Mcandrews as a director on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Paul Robert Ward 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
Confirmation statement made on 17 May 2025 with no updates
Submitted on 26 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 27 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 23 Jun 2023
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Repayment History
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