PANTHEON VENTURES (HK) LLP
LONDON

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Company number OC352464
Status Active
Incorporation Date 18 February 2010
Company Type Limited Liability Partnership
Address 4TH FLOOR, 10 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AF
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Member's details changed for Alexander Wilmerding on 16 March 2017; Confirmation statement made on 18 February 2017 with updates; Appointment of Alexander Wilmerding as a member on 1 May 2014. The most likely internet sites of PANTHEON VENTURES (HK) LLP are www.pantheonventureshk.co.uk, and www.pantheon-ventures-hk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Ventures Hk Llp is a Limited Liability Partnership. The company registration number is OC352464. Pantheon Ventures Hk Llp has been working since 18 February 2010. The present status of the company is Active. The registered address of Pantheon Ventures Hk Llp is 4th Floor 10 Finsbury Square London England Ec2a 1af. . PANTHEON CAPITAL (ASIA) LIMITED is a LLP Designated Member of the company. PANTHEON VENTURES (UK) LLP is a LLP Designated Member of the company. GONG, Jie is a LLP Member of the company. LIM AH KEN, Brian is a LLP Member of the company. MEADS, Chris Stanley is a LLP Member of the company. WILMERDING, Alexander is a LLP Member of the company. LLP Designated Member AMG PLYMOUTH UK HOLDINGS (2) LIMITED has been resigned. LLP Member COLLIER, Sally Clare has been resigned. LLP Member HUANG, Yong Zhong Vincent has been resigned. LLP Member AMG LONDON HOLDINGS CORP has been resigned. LLP Member AMG PLYMOUTH UK HOLDINGS (1) LIMITED has been resigned. LLP Member PANTHEON HOLDINGS LIMITED has been resigned. LLP Member PANTHEON VENTURES LIMITED has been resigned.


Current Directors

LLP Designated Member
PANTHEON CAPITAL (ASIA) LIMITED
Appointed Date: 18 February 2010
LLP Designated Member
PANTHEON VENTURES (UK) LLP
Appointed Date: 30 June 2010
LLP Member
GONG, Jie
Appointed Date: 15 January 2014
52 years old
LLP Member
LIM AH KEN, Brian
Appointed Date: 01 July 2011
49 years old
LLP Member
MEADS, Chris Stanley
Appointed Date: 01 July 2010
59 years old
LLP Member
WILMERDING, Alexander
Appointed Date: 01 May 2014
61 years old

Resigned Directors

LLP Designated Member
AMG PLYMOUTH UK HOLDINGS (2) LIMITED
Resigned: 01 July 2010
Appointed Date: 18 February 2010
LLP Member
COLLIER, Sally Clare
Resigned: 31 March 2015
Appointed Date: 01 July 2010
66 years old
LLP Member
HUANG, Yong Zhong Vincent
Resigned: 31 July 2015
Appointed Date: 01 July 2010
57 years old
LLP Member
AMG LONDON HOLDINGS CORP
Resigned: 30 June 2010
Appointed Date: 30 June 2010
LLP Member
AMG PLYMOUTH UK HOLDINGS (1) LIMITED
Resigned: 30 June 2010
Appointed Date: 30 June 2010
LLP Member
PANTHEON HOLDINGS LIMITED
Resigned: 30 June 2010
Appointed Date: 30 June 2010
LLP Member
PANTHEON VENTURES LIMITED
Resigned: 30 June 2010
Appointed Date: 30 June 2010

Persons With Significant Control

Pantheon Ventures (Uk) Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PANTHEON VENTURES (HK) LLP Events

17 Mar 2017
Member's details changed for Alexander Wilmerding on 16 March 2017
06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Mar 2017
Appointment of Alexander Wilmerding as a member on 1 May 2014
16 Jun 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 18 February 2016
...
... and 42 more events
20 Jul 2010
Termination of appointment of Amg Plymouth Uk Holdings (2) Limited as a member
20 Jul 2010
Change of status notice
28 Apr 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
24 Feb 2010
Member's details changed for Pantheon Capital (Asia) Limited on 19 February 2010
18 Feb 2010
Incorporation of a limited liability partnership

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