Introduction
Watch Company
P
PANTHEON INFRARED DIGITAL CORE PLUS JV HOLDCO LIMITED
PANTHEON INFRARED DIGITAL CORE PLUS JV HOLDCO LIMITED is an active company incorporated on 6 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PANTHEON INFRARED DIGITAL CORE PLUS JV HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16837595
LTD Company
Age
N/A Years
Incorporated 6 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 6 August 2027
Period: 6 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,
Previous Addresses
One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
From: 6 November 2025To: 12 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUNT, Edward Thomas
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
Appointed 06 Nov 2025
HUNT, Edward Thomas
One Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
06 Nov 2025
Active
TINER, Mark Andrew James
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born September 1981
Director
Appointed 06 Nov 2025
TINER, Mark Andrew James
One Bartholomew Close, LondonEC1A 7BL
Born September 1981
Director
06 Nov 2025
Active
WATSON, Sean
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born October 1985
Director
Appointed 06 Nov 2025
WATSON, Sean
One Bartholomew Close, LondonEC1A 7BL
Born October 1985
Director
06 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barts Square, LondonEC1A 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2025
Infrared Digital Core Plus I Gp Llp
Barts Square, LondonEC1A 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2025
Active
Filing History
4
Description
Type
Date Filed
Document
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2025
6 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2025