PANTHEON PARTNERS LIMITED
LONDON PANTHEON CF LIMITED PANTHEON CORPORATE FINANCE LIMITED

Hellopages » Greater London » Westminster » W1U 6DD

Company number 07456105
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 6 PORTER STREET, LONDON, W1U 6DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PANTHEON PARTNERS LIMITED are www.pantheonpartners.co.uk, and www.pantheon-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Pantheon Partners Limited is a Private Limited Company. The company registration number is 07456105. Pantheon Partners Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Pantheon Partners Limited is 6 Porter Street London W1u 6dd. . GREYSTOKE, Andrew Lawrence is a Director of the company. Director GREYSTOKE, Andrea Susan has been resigned. Director MILNE, Gemma Louisa has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GREYSTOKE, Andrew Lawrence
Appointed Date: 01 November 2015
83 years old

Resigned Directors

Director
GREYSTOKE, Andrea Susan
Resigned: 30 July 2011
Appointed Date: 01 December 2010
79 years old
Director
MILNE, Gemma Louisa
Resigned: 30 September 2015
Appointed Date: 01 December 2010
53 years old

Persons With Significant Control

Mrs Andrea Susan Greystoke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PANTHEON PARTNERS LIMITED Events

07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Confirmation statement made on 1 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
...
... and 18 more events
10 Jun 2011
Registered office address changed from 6 Porter Street London W1U 6DD United Kingdom on 10 June 2011
07 Dec 2010
Appointment of Andrea Susan Greystoke as a director
07 Dec 2010
Statement of capital following an allotment of shares on 1 December 2010
  • GBP 2
06 Dec 2010
Registered office address changed from 29 Platts Lane London NW3 7NN United Kingdom on 6 December 2010
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PANTHEON PARTNERS LIMITED Charges

11 July 2013
Charge code 0745 6105 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Mrs Andrea S Greystoke
Description: Contains fixed charge…

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