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PANTHEON VENTURES LIMITED (02052746)

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Introduction

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Updated On: 02/08/2026
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PANTHEON VENTURES LIMITED

PANTHEON VENTURES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PANTHEON VENTURES LIMITED was registered 39 years ago.(SIC: 64999)

Status

active

Active since 39 years ago

Company No

02052746

LTD Company

Age

39 Years

Incorporated 5 September 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 17 September 2025 (11 months ago)
Submitted on 18 September 2025 (11 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026

Previous Company Names

G.T. VENTURE MANAGEMENT LIMITED
From: 28 August 1987To: 1 April 1992
G.T. SPECIAL DEVELOPMENTS LIMITED
From: 12 November 1986To: 28 August 1987
VALUESPEED LIMITED
From: 5 September 1986To: 12 November 1986

Contact

Address

15 Stratford Place Second Floor London, W1C 1BE,

Timeline

29 key events • 1986 - 2023

Funding Officers Ownership
Company Founded
Sept 86
Director Left
Feb 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Funding Round
Jul 10
Director Joined
May 11
Director Joined
May 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Capital Update
Mar 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Feb 20
Director Joined
Feb 20
Funding Round
Jan 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
3
Funding
25
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

4 Active
26 Resigned

LEBUS, Andrew Jonathan

Resigned
18a Ladbroke Gardens, LondonW11 2PT
Born September 1961
Director
Appointed 12 Feb 2007
Resigned 30 Jun 2010

MORGAN, John Llewellyn

Resigned
45 Caithness Road, LondonW14 0JD
Secretary
Appointed 08 Aug 2006
Resigned 30 Jun 2010

WARD, Paul Robert

Resigned
21 Elsie Road, LondonSE22 8DX
Born August 1967
Director
Appointed 12 Feb 2007
Resigned 30 Jun 2010

COLLIER, Sally Clare

Resigned
25 St Maur Road, LondonSW6 4DR
Born September 1959
Director
Appointed 12 Feb 2007
Resigned 01 Mar 2010

STEERS, Helen Nicola

Resigned
Woodsford Square, LondonW14 8DS
Born June 1962
Director
Appointed 12 Feb 2007
Resigned 30 Jun 2010

WIMSETT, Colin

Resigned
Danvers Street, LondonSW3 5AT
Born January 1960
Director
Appointed 12 Feb 2007
Resigned 30 Jun 2010

DALTON, Nathaniel

Resigned
Hale Street, Prides Crossing01965
Born September 1966
Director
Appointed 30 Jun 2010
Resigned 01 Aug 2014

GERAGHTY, Clement Deville Wood

Resigned
31 St James's Square, LondonSW1Y 4JR
Secretary
Appointed 30 Jun 2010
Resigned 02 Feb 2012

SCOTT, Benjamin Michael

Resigned
Hale Street, Prides Crossing01965
Born April 1973
Director
Appointed 30 Jun 2010
Resigned 12 Oct 2011

HEALEY, Sean Michael

Resigned
Hale Street, Prides Crossing01965
Born May 1961
Director
Appointed 30 Jun 2010
Resigned 12 Oct 2011

BRAMAN, David Brian

Resigned
1125 Balboa Street, Ca 94118 Usa
Born January 1953
Director
Appointed 01 Apr 1999
Resigned 12 Feb 2007

LIVINGSTONE, Elly

Resigned
Flat 2 40 Belsize Square, LondonNW3 4HL
Born June 1964
Director
Appointed 12 Feb 2007
Resigned 30 Jun 2010

MAINES, Dean Aaron

Resigned
Park Lane, LondonW1K 1RB
Born November 1970
Director
Appointed 28 Apr 2011
Resigned 20 Feb 2020

KINGSTON III, John

Resigned
Hale Street, Prides Crossing01965
Born October 1965
Director
Appointed 28 Apr 2011
Resigned 01 Aug 2014

KINGSTON III, John

Resigned
Hale Street, Ma01965
Secretary
Appointed 02 Feb 2012
Resigned 01 Aug 2014

KENNEDY, Carol Anne

Resigned
Dendon Lodge, SevenoaksTN15 9BA
Born November 1950
Director
Appointed N/A
Resigned 12 Oct 2011

DEAS, Ian George

Resigned
19 Denman Drive North, LondonNW11 6RD
Born May 1956
Director
Appointed N/A
Resigned 10 Sept 1993

BILLINGS, David Michael

Resigned
Park Lane, LondonW1K 1RB
Secretary
Appointed 01 Aug 2014
Resigned 30 Jun 2023

BILLINGS, David Michael

Resigned
Park Lane, LondonW1K 1RB
Born August 1962
Director
Appointed 01 Aug 2014
Resigned 30 Jun 2023

SWIRE, Rhoderick Martin

Resigned
Aldenham Park, BridgnorthWV16 4RN
Born March 1951
Director
Appointed N/A
Resigned 12 Oct 2011

GALIS, Aaron Michael

Active
Stratford Place, LondonW1C 1BE
Born October 1971
Director
Appointed 20 Feb 2020

PADIYAR, Kavita

Active
Stratford Place, LondonW1C 1BE
Secretary
Appointed 30 Jun 2023

PADIYAR, Kavita

Active
Stratford Place, LondonW1C 1BE
Born August 1982
Director
Appointed 30 Jun 2023

LANGILLE, Benjamin

Active
Stratford Place, LondonW1C 1BE
Born January 1977
Director
Appointed 30 Jun 2023

WRIGHT, Robert David

Resigned
1 Arundel Court, LondonSW19 4AF
Secretary
Appointed 01 Jul 1994
Resigned 04 Apr 2000

WRIGHT, Robert David

Resigned
Oak House, WeybridgeKT13 9TG
Born December 1955
Director
Appointed 01 Jul 1994
Resigned 30 Jun 2010

SMITS, Hanneke

Resigned
24 Wallgrave Road, LondonSW5 0RF
Born August 1966
Director
Appointed 01 Apr 1997
Resigned 23 May 1997

BRUCE, Alastair Charles

Resigned
117 Norton Road, LetchworthSG6 1AG
Born October 1963
Director
Appointed 01 Apr 1999
Resigned 30 Jun 2010

BAILIE, Jonathon Robert

Resigned
5 Culford Mansions, LondonSW3 2SS
Born December 1963
Director
Appointed 20 Jun 2006
Resigned 03 Jul 2008

BOWLEY, Richard Anthony

Resigned
10 Church Crescent, LondonN10 3ND
Born October 1959
Director
Appointed N/A
Resigned 09 Oct 2002

Persons with significant control

1

Affiliated Managers Group, Inc.

Active
Suite 702, Jupiter33477

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

217

Change Registered Office Address Company With Date Old Address New Address
15 April 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 April 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 August 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 August 2023
AP03Appointment of Secretary
Capital Allotment Shares
20 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
9 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 October 2015
CH03Change of Secretary Details
Move Registers To Registered Office Company With New Address
2 October 2015
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
2 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 August 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Resolution
27 March 2014
RESOLUTIONSResolutions
Legacy
27 March 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
27 March 2014
SH19Statement of Capital
Legacy
27 March 2014
SH20SH20
Change Sail Address Company
16 October 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Second Filing Of Form With Form Type
15 October 2013
RP04RP04
Move Registers To Sail Company
15 October 2013
AD03Change of Location of Company Records
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Termination Secretary Company With Name
13 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 February 2012
AP03Appointment of Secretary
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Statement Of Companys Objects
13 September 2010
CC04CC04
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Resolution
16 July 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
12 July 2010
AP03Appointment of Secretary
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Legacy
24 September 2009
363aAnnual Return
Legacy
23 September 2009
288cChange of Particulars
Legacy
23 September 2009
287Change of Registered Office
Accounts With Accounts Type Full
18 August 2009
AAAnnual Accounts
Legacy
30 September 2008
363aAnnual Return
Accounts With Accounts Type Full
29 August 2008
AAAnnual Accounts
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288cChange of Particulars
Miscellaneous
21 February 2008
MISCMISC
Legacy
22 October 2007
363sAnnual Return (shuttle)
Legacy
16 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
12 June 2007
AAAnnual Accounts
Legacy
29 April 2007
288cChange of Particulars
Legacy
27 February 2007
288bResignation of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288aAppointment of Director or Secretary
Resolution
11 January 2007
RESOLUTIONSResolutions
Resolution
11 January 2007
RESOLUTIONSResolutions
Resolution
11 January 2007
RESOLUTIONSResolutions
Legacy
11 January 2007
123Notice of Increase in Nominal Capital
Legacy
11 January 2007
88(2)R88(2)R
Legacy
29 September 2006
363sAnnual Return (shuttle)
Legacy
21 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 June 2006
AAAnnual Accounts
Legacy
8 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 2005
AAAnnual Accounts
Resolution
20 January 2005
RESOLUTIONSResolutions
Resolution
20 January 2005
RESOLUTIONSResolutions
Resolution
20 January 2005
RESOLUTIONSResolutions
Resolution
20 January 2005
RESOLUTIONSResolutions
Legacy
5 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 2004
AAAnnual Accounts
Miscellaneous
2 July 2004
MISCMISC
Resolution
10 March 2004
RESOLUTIONSResolutions
Resolution
10 March 2004
RESOLUTIONSResolutions
Resolution
10 March 2004
RESOLUTIONSResolutions
Resolution
10 March 2004
RESOLUTIONSResolutions
Resolution
10 March 2004
RESOLUTIONSResolutions
Resolution
10 March 2004
RESOLUTIONSResolutions
Resolution
10 March 2004
RESOLUTIONSResolutions
Resolution
10 March 2004
RESOLUTIONSResolutions
Legacy
10 March 2004
155(6)a155(6)a
Legacy
16 January 2004
225Change of Accounting Reference Date
Legacy
14 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
2 December 2002
AAAnnual Accounts
Legacy
27 October 2002
363sAnnual Return (shuttle)
Legacy
25 February 2002
287Change of Registered Office
Legacy
10 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 2001
AAAnnual Accounts
Legacy
15 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 November 2000
AAAnnual Accounts
Legacy
25 October 2000
363sAnnual Return (shuttle)
Legacy
8 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 1999
AAAnnual Accounts
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
17 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 February 1999
AAAnnual Accounts
Legacy
25 September 1998
363sAnnual Return (shuttle)
Legacy
19 March 1998
287Change of Registered Office
Legacy
7 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 1997
AAAnnual Accounts
Legacy
17 June 1997
288bResignation of Director or Secretary
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
29 September 1996
363sAnnual Return (shuttle)
Auditors Resignation Company
8 August 1996
AUDAUD
Accounts With Accounts Type Full
30 June 1996
AAAnnual Accounts
Legacy
25 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 September 1994
363sAnnual Return (shuttle)
Legacy
14 July 1994
288288
Accounts With Accounts Type Full
30 June 1994
AAAnnual Accounts
Legacy
5 October 1993
288288
Legacy
3 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 1993
AAAnnual Accounts
Legacy
5 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 1992
AAAnnual Accounts
Certificate Change Of Name Company
31 March 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 September 1991
169169
Legacy
20 September 1991
363b363b
Accounts With Accounts Type Full
23 July 1991
AAAnnual Accounts
Legacy
23 July 1991
288288
Legacy
13 June 1991
288288
Legacy
11 March 1991
288288
Accounts With Accounts Type Full
7 March 1991
AAAnnual Accounts
Legacy
22 November 1990
169169
Legacy
9 November 1990
287Change of Registered Office
Legacy
24 September 1990
363363
Legacy
4 September 1990
288288
Legacy
4 September 1990
288288
Accounts With Accounts Type Full
22 November 1989
AAAnnual Accounts
Legacy
21 August 1989
363363
Legacy
12 May 1989
288288
Auditors Resignation Company
13 December 1988
AUDAUD
Legacy
22 September 1988
123Notice of Increase in Nominal Capital
Legacy
12 September 1988
288288
Legacy
12 September 1988
288288
Legacy
9 August 1988
123Notice of Increase in Nominal Capital
Resolution
9 August 1988
RESOLUTIONSResolutions
Legacy
27 July 1988
287Change of Registered Office
Legacy
4 July 1988
363363
Accounts With Accounts Type Full
4 July 1988
AAAnnual Accounts
Legacy
30 June 1988
288288
Resolution
12 April 1988
RESOLUTIONSResolutions
Legacy
12 April 1988
123Notice of Increase in Nominal Capital
Legacy
12 April 1988
PUC 2PUC 2
Legacy
3 October 1987
288288
Certificate Change Of Name Company
1 September 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 July 1987
363363
Resolution
30 July 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 December 1986
287Change of Registered Office
Legacy
2 December 1986
288288
Legacy
2 December 1986
288288
Legacy
19 November 1986
224224
Legacy
19 November 1986
288288
Certificate Change Of Name Company
12 November 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
5 September 1986
CERTINCCertificate of Incorporation
Incorporation Company
5 September 1986
NEWINCIncorporation