PANTHEON GP LIMITED
LONDON ZOOMNET LIMITED

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Company number 04293765
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 4TH FLOOR, 10 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Nicola Edgar as a secretary on 19 January 2017; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PANTHEON GP LIMITED are www.pantheongp.co.uk, and www.pantheon-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pantheon Gp Limited is a Private Limited Company. The company registration number is 04293765. Pantheon Gp Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Pantheon Gp Limited is 4th Floor 10 Finsbury Square London England Ec2a 1af. . MCANDREWS, Susan Long is a Director of the company. MORGAN, John Llewellyn is a Director of the company. SWIRE, Rhoderick Martin is a Director of the company. Secretary BRUCE, Alastair Charles has been resigned. Secretary EDGAR, Nicola has been resigned. Secretary GERAGHTY, Clement Delville Wood has been resigned. Secretary MORGAN, John Llewellyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAMAN, David Brian has been resigned. Director BRUCE, Alastair Charles has been resigned. Director KENNEDY, Carol Anne has been resigned. Director LANCE, John has been resigned. Director LEBUS, Andrew Jonathan has been resigned. Director PIERREPONT, John Jay has been resigned. Director STEERS, Helen Nicola has been resigned. Director WIMSETT, Colin has been resigned. Director WONG, Lily Mai Man has been resigned. Director WRIGHT, Robert David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCANDREWS, Susan Long
Appointed Date: 30 June 2010
58 years old
Director
MORGAN, John Llewellyn
Appointed Date: 28 June 2013
53 years old
Director
SWIRE, Rhoderick Martin
Appointed Date: 30 June 2010
74 years old

Resigned Directors

Secretary
BRUCE, Alastair Charles
Resigned: 08 October 2007
Appointed Date: 16 October 2001
Secretary
EDGAR, Nicola
Resigned: 19 January 2017
Appointed Date: 28 February 2013
Secretary
GERAGHTY, Clement Delville Wood
Resigned: 28 February 2013
Appointed Date: 30 June 2010
Secretary
MORGAN, John Llewellyn
Resigned: 30 June 2010
Appointed Date: 08 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2001
Appointed Date: 25 September 2001
Director
BRAMAN, David Brian
Resigned: 28 June 2013
Appointed Date: 30 June 2010
72 years old
Director
BRUCE, Alastair Charles
Resigned: 30 June 2010
Appointed Date: 16 October 2001
62 years old
Director
KENNEDY, Carol Anne
Resigned: 31 December 2011
Appointed Date: 30 June 2010
75 years old
Director
LANCE, John
Resigned: 30 March 2005
Appointed Date: 17 January 2002
79 years old
Director
LEBUS, Andrew Jonathan
Resigned: 30 June 2010
Appointed Date: 30 March 2005
64 years old
Director
PIERREPONT, John Jay
Resigned: 18 July 2011
Appointed Date: 30 June 2010
67 years old
Director
STEERS, Helen Nicola
Resigned: 30 June 2010
Appointed Date: 18 May 2007
63 years old
Director
WIMSETT, Colin
Resigned: 30 June 2010
Appointed Date: 17 January 2002
65 years old
Director
WONG, Lily Mai Man
Resigned: 01 July 2012
Appointed Date: 30 June 2010
52 years old
Director
WRIGHT, Robert David
Resigned: 30 June 2010
Appointed Date: 16 October 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Pantheon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANTHEON GP LIMITED Events

19 Jan 2017
Termination of appointment of Nicola Edgar as a secretary on 19 January 2017
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Registered office address changed from 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF England to 4th Floor 10 Finsbury Square London EC2A 1AF on 11 November 2015
10 Nov 2015
Registered office address changed from 10 Finsbury Square, 4th Floor Finsbury Square London EC2A 1AF England to 4th Floor 10 Finsbury Square London EC2A 1AF on 10 November 2015
...
... and 66 more events
27 Oct 2001
Director resigned
27 Oct 2001
New director appointed
27 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
Company name changed zoomnet LIMITED\certificate issued on 18/10/01
25 Sep 2001
Incorporation

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