PANTHEON VENTURES (UK) LLP
LONDON

Hellopages » Greater London » Islington » EC2A 1AF

Company number OC352463
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 one hundred and fifteen 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 (UK) LLP are www.pantheonventuresuk.co.uk, and www.pantheon-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Uk Llp is a Limited Liability Partnership. The company registration number is OC352463. Pantheon Ventures Uk Llp has been working since 18 February 2010. The present status of the company is Active. The registered address of Pantheon Ventures Uk Llp is 4th Floor 10 Finsbury Square London England Ec2a 1af. . MORGAN, John Llewellyn is a LLP Designated Member of the company. PANTHEON VENTURES LIMITED is a LLP Designated Member of the company. ALBERT, Kevin is a LLP Member of the company. AMIS, Robert Henry Charles is a LLP Member of the company. BAILEY, Robin John is a LLP Member of the company. BARR, Andrew Robert Wallace is a LLP Member of the company. BRUCE, Alastair Charles is a LLP Member of the company. BUENNEKE, Brian James is a LLP Member of the company. CHANG, Sheldon is a LLP Member of the company. CORLEY, Evan Grier is a LLP Member of the company. DI VALMARANA, Francesco is a LLP Member of the company. ECHBERG, Andrea Dawn is a LLP Member of the company. GARFUNKLE, Matt is a LLP Member of the company. GONG, Jie is a LLP Member of the company. JOHNSON, Brett Michael is a LLP Member of the company. JONES, Matthew Stephen is a LLP Member of the company. KEENAN, Graeme Robert is a LLP Member of the company. KONRATH, Daniela Ellinor Johanne is a LLP Member of the company. LEAF, Kathryn is a LLP Member of the company. LEAF AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST, Kathryn is a LLP Member of the company. LEBUS, Andrew Jonathan is a LLP Member of the company. LIM AH KEN, Brian is a LLP Member of the company. LIVINGSTONE, Elly is a LLP Member of the company. MCANDREWS, Susan Long is a LLP Member of the company. MCCRARY, Dennis Patrick is a LLP Member of the company. MEADS, Chris Stanley is a LLP Member of the company. MILLER, Jeffrey is a LLP Member of the company. RIAK, Michael is a LLP Member of the company. SCARPA, Rudy Emilio is a LLP Member of the company. SCOTT, Alexander John is a LLP Member of the company. STEERS, Helen Nicola is a LLP Member of the company. WARD, Paul Robert is a LLP Member of the company. WILMERDING, Alexander is a LLP Member of the company. WILMES AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST, Richard Eric is a LLP Member of the company. WRIGHT, Robert David is a LLP Member of the company. LLP Designated Member AMG PLYMOUTH UK HOLDINGS (2) LIMITED has been resigned. LLP Member BRAMAN, David Brian has been resigned. LLP Member COLLIER, Sally Clare has been resigned. LLP Member DOWNEY, Maureen has been resigned. LLP Member HUANG, Yong Zhong Vincent has been resigned. LLP Member JONKLER, Laurence David has been resigned. LLP Member MORANDI, Nicola has been resigned. LLP Member PIERREPONT, John Jay has been resigned. LLP Member SIVANITHY, Dushyanthan has been resigned. LLP Member WIMSETT, Colin has been resigned. LLP Member WONG, Lily Mai Man has been resigned. LLP Member BRAMAN INVESTMENTS LIMITED PARTNERSHIPS has been resigned.


Current Directors

LLP Designated Member
MORGAN, John Llewellyn
Appointed Date: 01 July 2010
53 years old
LLP Designated Member
PANTHEON VENTURES LIMITED
Appointed Date: 18 February 2010
LLP Member
ALBERT, Kevin
Appointed Date: 07 September 2010
73 years old
LLP Member
AMIS, Robert Henry Charles
Appointed Date: 01 July 2012
67 years old
LLP Member
BAILEY, Robin John
Appointed Date: 01 August 2016
48 years old
LLP Member
BARR, Andrew Robert Wallace
Appointed Date: 01 July 2010
61 years old
LLP Member
BRUCE, Alastair Charles
Appointed Date: 01 July 2010
62 years old
LLP Member
BUENNEKE, Brian James
Appointed Date: 01 July 2010
54 years old
LLP Member
CHANG, Sheldon
Appointed Date: 16 October 2013
60 years old
LLP Member
CORLEY, Evan Grier
Appointed Date: 01 August 2016
43 years old
LLP Member
DI VALMARANA, Francesco
Appointed Date: 01 July 2010
58 years old
LLP Member
ECHBERG, Andrea Dawn
Appointed Date: 01 May 2014
53 years old
LLP Member
GARFUNKLE, Matt
Appointed Date: 01 October 2010
51 years old
LLP Member
GONG, Jie
Appointed Date: 15 January 2014
52 years old
LLP Member
JOHNSON, Brett Michael
Appointed Date: 01 July 2010
51 years old
LLP Member
JONES, Matthew Stephen
Appointed Date: 01 October 2010
48 years old
LLP Member
KEENAN, Graeme Robert
Appointed Date: 01 July 2010
48 years old
LLP Member
KONRATH, Daniela Ellinor Johanne
Appointed Date: 01 July 2010
64 years old
LLP Member
LEAF, Kathryn
Appointed Date: 01 July 2010
50 years old
LLP Member
LEAF AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST, Kathryn
Appointed Date: 01 July 2012
50 years old
LLP Member
LEBUS, Andrew Jonathan
Appointed Date: 01 July 2010
64 years old
LLP Member
LIM AH KEN, Brian
Appointed Date: 01 July 2011
49 years old
LLP Member
LIVINGSTONE, Elly
Appointed Date: 01 July 2010
61 years old
LLP Member
MCANDREWS, Susan Long
Appointed Date: 01 July 2010
58 years old
LLP Member
MCCRARY, Dennis Patrick
Appointed Date: 01 July 2010
69 years old
LLP Member
MEADS, Chris Stanley
Appointed Date: 01 July 2010
59 years old
LLP Member
MILLER, Jeffrey
Appointed Date: 01 April 2012
54 years old
LLP Member
RIAK, Michael
Appointed Date: 04 June 2013
58 years old
LLP Member
SCARPA, Rudy Emilio
Appointed Date: 01 July 2010
59 years old
LLP Member
SCOTT, Alexander John
Appointed Date: 01 January 2013
54 years old
LLP Member
STEERS, Helen Nicola
Appointed Date: 01 July 2010
63 years old
LLP Member
WARD, Paul Robert
Appointed Date: 01 July 2010
58 years old
LLP Member
WILMERDING, Alexander
Appointed Date: 01 May 2014
61 years old
LLP Member
WILMES AS TRUSTEE OF THE WILMES LEAF FAMILY TRUST, Richard Eric
Appointed Date: 01 July 2012
53 years old
LLP Member
WRIGHT, Robert David
Appointed Date: 01 July 2010
69 years old

Resigned Directors

LLP Designated Member
AMG PLYMOUTH UK HOLDINGS (2) LIMITED
Resigned: 01 July 2010
Appointed Date: 18 February 2010
LLP Member
BRAMAN, David Brian
Resigned: 30 June 2015
Appointed Date: 01 July 2010
72 years old
LLP Member
COLLIER, Sally Clare
Resigned: 31 March 2015
Appointed Date: 01 July 2010
66 years old
LLP Member
DOWNEY, Maureen
Resigned: 05 July 2016
Appointed Date: 01 January 2013
55 years old
LLP Member
HUANG, Yong Zhong Vincent
Resigned: 31 July 2015
Appointed Date: 01 July 2010
57 years old
LLP Member
JONKLER, Laurence David
Resigned: 30 November 2015
Appointed Date: 01 July 2010
49 years old
LLP Member
MORANDI, Nicola
Resigned: 31 July 2016
Appointed Date: 01 September 2011
48 years old
LLP Member
PIERREPONT, John Jay
Resigned: 18 July 2011
Appointed Date: 01 July 2010
67 years old
LLP Member
SIVANITHY, Dushyanthan
Resigned: 13 November 2015
Appointed Date: 01 July 2011
48 years old
LLP Member
WIMSETT, Colin
Resigned: 30 June 2011
Appointed Date: 01 July 2010
65 years old
LLP Member
WONG, Lily Mai Man
Resigned: 01 July 2012
Appointed Date: 07 July 2010
52 years old
LLP Member
BRAMAN INVESTMENTS LIMITED PARTNERSHIPS
Resigned: 30 June 2015
Appointed Date: 01 July 2010

Persons With Significant Control

Pantheon Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PANTHEON VENTURES (UK) 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
28 Dec 2016
Appointment of Evan Grier Corley as a member on 1 August 2016
23 Dec 2016
Appointment of Robin John Bailey as a member on 1 August 2016
...
... and 105 more events
20 Jul 2010
Appointment of Brett Michael Johnson as a member
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
18 Feb 2010
Incorporation of a limited liability partnership

PANTHEON VENTURES (UK) LLP Charges

9 April 2015
Charge code OC35 2463 0001
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge…

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