PANTHEON UK GENERAL PARTNER 2 LIMITED
LONDON PANTHEON INTERNATIONAL LIMITED PGSF IV FEEDER GP LIMITED

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Company number 06734729
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address 4TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven 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 28 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PANTHEON UK GENERAL PARTNER 2 LIMITED are www.pantheonukgeneralpartner2.co.uk, and www.pantheon-uk-general-partner-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Uk General Partner 2 Limited is a Private Limited Company. The company registration number is 06734729. Pantheon Uk General Partner 2 Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Pantheon Uk General Partner 2 Limited is 4th Floor 10 Finsbury Square London 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 EDGAR, Nicola has been resigned. Secretary GERAGHTY, Clement Delville Wood has been resigned. Secretary MORGAN, John Llewellyn 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 LEBUS, Andrew Jonathan has been resigned. Director LIVINGSTONE, Elly has been resigned. Director PIERREPONT, John Jay has been resigned. Director WARD, Paul Robert has been resigned. Director WIMSETT, Colin has been resigned. Director WONG, Lily Mai Man has been resigned. Director WRIGHT, Robert David 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
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: 28 October 2008
Director
BRAMAN, David Brian
Resigned: 28 June 2013
Appointed Date: 30 June 2010
74 years old
Director
BRUCE, Alastair Charles
Resigned: 30 June 2010
Appointed Date: 28 October 2008
62 years old
Director
KENNEDY, Carol Anne
Resigned: 31 December 2011
Appointed Date: 30 June 2010
75 years old
Director
LEBUS, Andrew Jonathan
Resigned: 30 June 2010
Appointed Date: 28 October 2008
64 years old
Director
LIVINGSTONE, Elly
Resigned: 30 June 2010
Appointed Date: 28 October 2008
61 years old
Director
PIERREPONT, John Jay
Resigned: 18 July 2011
Appointed Date: 30 June 2010
67 years old
Director
WARD, Paul Robert
Resigned: 30 June 2010
Appointed Date: 28 October 2008
58 years old
Director
WIMSETT, Colin
Resigned: 30 June 2010
Appointed Date: 28 October 2008
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: 28 October 2008
69 years old

Persons With Significant Control

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

PANTHEON UK GENERAL PARTNER 2 LIMITED Events

19 Jan 2017
Termination of appointment of Nicola Edgar as a secretary on 19 January 2017
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Company name changed pantheon international LIMITED\certificate issued on 24/11/15
  • RES15 ‐ Change company name resolution on 2015-11-11
24 Nov 2015
Change of name notice
...
... and 47 more events
24 Nov 2009
Director's details changed for Mr Robert David Wright on 24 November 2009
24 Nov 2009
Director's details changed for Elly Livingstone on 24 November 2009
17 Nov 2009
Director's details changed for Mr Colin Wimsett on 16 October 2009
31 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
28 Oct 2008
Incorporation

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