PH

PANTHEON HOLDINGS LIMITED

Active

Company number 02228512

London, United Kingdom · Incorporated 9 March 1988

15 Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom

Last updated on 14 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2022

Company history

Previous company names

TRUSHELFCO (NO.1233) LIMITED · 9 March 1988 – 22 June 1988

G.T. VENTURE MANAGEMENT HOLDINGS LIMITED · 22 June 1988 – 1 April 1992

PANTHEON INTERNATIONAL LIMITED · 1 April 1992 – 29 March 1993

Company overview

**Pantheon Holdings Limited** is an active private limited company incorporated on 9 March 1988 and registered in England and Wales. Its registered office is at 15 Stratford Place, Second Floor, London W1C 1BE. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Affiliated Managers Group, Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two American directors, Aaron Michael Galis (appointed February 2020) and Kavita Padiyar (appointed June 2023), with the latter also acting as company secretary.

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement to 28 October 2025. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings consist of a registered office address change notified on 15 April 2026 and an update to the person with significant control on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Affiliated Managers Group, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 December 2022
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Change Person Secretary Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Move Registers To Registered Office Company With New Address
Address
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Resolution
Resolution
28 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2014 View
Legacy
Insolvency
28 March 2014 View
Legacy
Capital
28 March 2014 View
Change Sail Address Company
Address
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Move Registers To Sail Company
Address
11 November 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Statement Of Companys Objects
Change Of Constitution
13 September 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Resolution
Resolution
16 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Group
Accounts
18 August 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Group
Accounts
29 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Memorandum Articles
Incorporation
21 February 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Group
Accounts
12 June 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Group
Accounts
20 June 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Group
Accounts
12 September 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Resolution
Resolution
20 January 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Group
Accounts
12 August 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Accounts
16 January 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Group
Accounts
14 October 2003 View
Legacy
Mortgage
10 May 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Group
Accounts
2 December 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Mortgage
11 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Address
25 February 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Capital
6 December 2001 View
Accounts With Accounts Type Group
Accounts
20 August 2001 View
Accounts With Accounts Type Full Group
Accounts
13 November 2000 View
Legacy
Annual Return
13 November 2000 View
Legacy
Mortgage
9 August 2000 View
Legacy
Mortgage
18 May 2000 View
Resolution
Resolution
18 February 2000 View
Memorandum Articles
Incorporation
18 February 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full Group
Accounts
31 August 1999 View
Legacy
Mortgage
15 July 1999 View
Accounts With Accounts Type Full Group
Accounts
5 February 1999 View
Resolution
Resolution
21 December 1998 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Mortgage
1 April 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Memorandum Articles
Incorporation
27 March 1998 View
Legacy
Address
19 March 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full Group
Accounts
17 September 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
9 April 1997 View
Legacy
Annual Return
1 November 1996 View
Auditors Resignation Company
Auditors
8 August 1996 View
Accounts With Accounts Type Full Group
Accounts
30 June 1996 View
Resolution
Resolution
3 May 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Full Group
Accounts
30 June 1995 View
Resolution
Resolution
13 April 1995 View
Resolution
Resolution
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Full Group
Accounts
30 June 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Annual Return
29 October 1993 View
Legacy
Capital
5 October 1993 View
Resolution
Resolution
5 October 1993 View
Accounts With Accounts Type Full Group
Accounts
23 August 1993 View
Certificate Change Of Name Company
Change Of Name
26 March 1993 View
Legacy
Annual Return
30 October 1992 View
Resolution
Resolution
14 October 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Capital
15 May 1992 View
Legacy
Officers
11 May 1992 View
Resolution
Resolution
21 April 1992 View
Legacy
Capital
21 April 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Legacy
Annual Return
17 October 1991 View
Resolution
Resolution
27 August 1991 View
Accounts With Accounts Type Full Group
Accounts
19 July 1991 View
Accounts With Accounts Type Full Group
Accounts
14 March 1991 View
Legacy
Address
9 November 1990 View
Legacy
Annual Return
22 October 1990 View
Resolution
Resolution
4 October 1990 View
Resolution
Resolution
4 October 1990 View
Legacy
Officers
19 April 1990 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Resolution
Resolution
5 January 1990 View
Legacy
Address
19 September 1989 View
Legacy
Annual Return
19 September 1989 View
Legacy
Capital
10 May 1989 View
Legacy
Officers
9 September 1988 View
Legacy
Officers
9 September 1988 View
Legacy
Capital
7 September 1988 View
Legacy
Capital
6 September 1988 View
Legacy
Capital
6 September 1988 View
Legacy
Capital
31 August 1988 View
Resolution
Resolution
24 August 1988 View
Memorandum Articles
Incorporation
2 August 1988 View
Memorandum Articles
Incorporation
2 August 1988 View
Resolution
Resolution
28 July 1988 View
Resolution
Resolution
28 July 1988 View
Resolution
Resolution
21 July 1988 View
Resolution
Resolution
21 July 1988 View
Legacy
Capital
21 July 1988 View
Legacy
Capital
21 July 1988 View
Memorandum Articles
Incorporation
8 July 1988 View
Legacy
Accounts
8 July 1988 View
Legacy
Officers
8 July 1988 View
Legacy
Officers
8 July 1988 View
Legacy
Address
8 July 1988 View
Certificate Change Of Name Company
Change Of Name
21 June 1988 View
Legacy
Address
16 June 1988 View
Incorporation Company
Incorporation
9 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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