PANTHEON HOLDCO LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4BQ

Company number 09082624
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address UNIT 4 THEALE COMMERCIAL ESTATE, ELY ROAD, THEALE, BERKSHIRE, UNITED KINGDOM, RG7 4BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Stephen Carr Hodgson as a director on 21 July 2016; Termination of appointment of Edward Sloan as a director on 17 October 2016. The most likely internet sites of PANTHEON HOLDCO LIMITED are www.pantheonholdco.co.uk, and www.pantheon-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Pantheon Holdco Limited is a Private Limited Company. The company registration number is 09082624. Pantheon Holdco Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Pantheon Holdco Limited is Unit 4 Theale Commercial Estate Ely Road Theale Berkshire United Kingdom Rg7 4bq. . BJORKLUND, Kurt Rolf Richard is a Director of the company. DOGLIANI, Alessandro, Dr is a Director of the company. OTERI, Silvia is a Director of the company. SHEIKH, Mubasher Ahmad is a Director of the company. Secretary SMITH, Martin Charles has been resigned. Director ARMSTRONG, Paul Richard has been resigned. Director GIROTTO, Nicolas Daniel has been resigned. Director HODGSON, Stephen Carr has been resigned. Director MARGOLINE, Alexandre has been resigned. Director NIELSEN, Søren Thestrup has been resigned. Director PICONI, Robert Allen has been resigned. Director SLOAN, Edward has been resigned. Director TOMASSINI, Fabio has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BJORKLUND, Kurt Rolf Richard
Appointed Date: 20 August 2014
56 years old
Director
DOGLIANI, Alessandro, Dr
Appointed Date: 10 December 2015
52 years old
Director
OTERI, Silvia
Appointed Date: 18 August 2014
54 years old
Director
SHEIKH, Mubasher Ahmad
Appointed Date: 18 August 2014
54 years old

Resigned Directors

Secretary
SMITH, Martin Charles
Resigned: 16 June 2015
Appointed Date: 11 June 2014
Director
ARMSTRONG, Paul Richard
Resigned: 02 October 2014
Appointed Date: 11 June 2014
52 years old
Director
GIROTTO, Nicolas Daniel
Resigned: 24 September 2015
Appointed Date: 31 March 2015
51 years old
Director
HODGSON, Stephen Carr
Resigned: 21 July 2016
Appointed Date: 10 December 2015
58 years old
Director
MARGOLINE, Alexandre
Resigned: 18 August 2014
Appointed Date: 17 July 2014
45 years old
Director
NIELSEN, Søren Thestrup
Resigned: 10 March 2016
Appointed Date: 29 September 2015
63 years old
Director
PICONI, Robert Allen
Resigned: 13 December 2016
Appointed Date: 18 August 2014
55 years old
Director
SLOAN, Edward
Resigned: 17 October 2016
Appointed Date: 02 October 2014
85 years old
Director
TOMASSINI, Fabio
Resigned: 13 December 2016
Appointed Date: 10 December 2015
55 years old

PANTHEON HOLDCO LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Jan 2017
Termination of appointment of Stephen Carr Hodgson as a director on 21 July 2016
03 Jan 2017
Termination of appointment of Edward Sloan as a director on 17 October 2016
03 Jan 2017
Termination of appointment of Fabio Tomassini as a director on 13 December 2016
02 Jan 2017
Termination of appointment of Robert Allen Piconi as a director on 13 December 2016
...
... and 31 more events
10 Sep 2014
Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 10 September 2014
05 Aug 2014
Registration of charge 090826240001
30 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2014
Appointment of Mr Alexandre Margoline as a director on 17 July 2014
11 Jun 2014
Incorporation

PANTHEON HOLDCO LIMITED Charges

18 September 2015
Charge code 0908 2624 0002
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch as Security Trustee
Description: None…
31 July 2014
Charge code 0908 2624 0001
Delivered: 5 August 2014
Status: Satisfied on 2 October 2015
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…

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