PANTHEON MIDCO LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4BQ

Company number 09110053
Status Active
Incorporation Date 1 July 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 twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Stephen James Tuddenham on 29 March 2016. The most likely internet sites of PANTHEON MIDCO LIMITED are www.pantheonmidco.co.uk, and www.pantheon-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pantheon Midco Limited is a Private Limited Company. The company registration number is 09110053. Pantheon Midco Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Pantheon Midco Limited is Unit 4 Theale Commercial Estate Ely Road Theale Berkshire United Kingdom Rg7 4bq. . MICHEL, Signe is a Director of the company. OTERI, Silvia is a Director of the company. TUDDENHAM, Stephen James is a Director of the company. Secretary SMITH, Martin Charles has been resigned. Director ARMSTRONG, Paul Richard has been resigned. Director MARGOLINE, Alexandre has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MICHEL, Signe
Appointed Date: 18 August 2014
44 years old
Director
OTERI, Silvia
Appointed Date: 18 August 2014
54 years old
Director
TUDDENHAM, Stephen James
Appointed Date: 18 August 2014
45 years old

Resigned Directors

Secretary
SMITH, Martin Charles
Resigned: 18 September 2015
Appointed Date: 01 July 2014
Director
ARMSTRONG, Paul Richard
Resigned: 18 August 2014
Appointed Date: 01 July 2014
52 years old
Director
MARGOLINE, Alexandre
Resigned: 18 August 2014
Appointed Date: 01 July 2014
45 years old

Persons With Significant Control

Pantheon Topco Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PANTHEON MIDCO LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Stephen James Tuddenham on 29 March 2016
13 Jul 2016
Director's details changed for Silvia Oteri on 7 March 2016
13 Jul 2016
Director's details changed for Signe Michel on 7 March 2016
...
... and 14 more events
10 Sep 2014
Termination of appointment of Paul Richard Armstrong as a director on 18 August 2014
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
08 Sep 2014
Redenomination of shares. Statement of capital 18 August 2014
  • EUR 1.2575
08 Sep 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1

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