PANTHEON UK GENERAL PARTNER LIMITED
LONDON PUSA VIII FEEDER GP LIMITED FLOORMETER LIMITED

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Company number 06373777
Status Active
Incorporation Date 18 September 2007
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 sixty-four events have happened. The last three records are Termination of appointment of Nicola Edgar as a secretary on 19 January 2017; Second filing of Confirmation Statement dated 18/09/2016; 18/09/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 22/11/2016 . The most likely internet sites of PANTHEON UK GENERAL PARTNER LIMITED are www.pantheonukgeneralpartner.co.uk, and www.pantheon-uk-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Limited is a Private Limited Company. The company registration number is 06373777. Pantheon Uk General Partner Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Pantheon Uk General Partner 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 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 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. 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
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: 21 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2007
Appointed Date: 18 September 2007
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: 21 September 2007
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: 21 September 2007
64 years old
Director
LIVINGSTONE, Elly
Resigned: 30 June 2010
Appointed Date: 21 September 2007
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: 21 September 2007
58 years old
Director
WIMSETT, Colin
Resigned: 30 June 2010
Appointed Date: 21 September 2007
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: 21 September 2007
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2007
Appointed Date: 18 September 2007

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 LIMITED Events

19 Jan 2017
Termination of appointment of Nicola Edgar as a secretary on 19 January 2017
22 Nov 2016
Second filing of Confirmation Statement dated 18/09/2016
25 Sep 2016
18/09/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 22/11/2016
30 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
...
... and 54 more events
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
25 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
24 Sep 2007
Company name changed floormeter LIMITED\certificate issued on 24/09/07
18 Sep 2007
Incorporation

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