UK Companies House feature
PANTHEON VENTURES LIMITED
Profile
- Company number
- 02052746
- Status
- Active
- Incorporation
- 1986-09-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue operating for the foreseeable future and accordingly, the Financial Statements are prepared on a going concern basis.”
Subsidiaries
- Pantheon Ventures (UK) LLP · 90% held · England and Wales · investment management services predominately in connection with unquoted companies
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PADIYAR, Kavita | Secretary | 2023-06-30 | — | — |
| GALIS, Aaron Michael | Director | 2020-02-20 | Oct 1971 | American |
| LANGILLE, Benjamin | Director | 2023-06-30 | Jan 1977 | American |
| PADIYAR, Kavita | Director | 2023-06-30 | Aug 1982 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGS, David Michael | Secretary | 2014-08-01 | 2023-06-30 |
| BOWLEY, Richard Anthony | Secretary | — | 1994-07-01 |
| BRUCE, Alastair Charles | Secretary | 2000-04-04 | 2006-08-08 |
| GERAGHTY, Clement Deville Wood | Secretary | 2010-06-30 | 2012-02-02 |
| KINGSTON III, John | Secretary | 2012-02-02 | 2014-08-01 |
| MORGAN, John Llewellyn | Secretary | 2006-08-08 | 2010-06-30 |
| WRIGHT, Robert David | Secretary | 1994-07-01 | 2000-04-04 |
| BAILIE, Jonathon Robert | Director | 2006-06-20 | 2008-07-03 |
| BILLINGS, David Michael | Director | 2014-08-01 | 2023-06-30 |
| BOWLEY, Richard Anthony | Director | — | 2002-10-09 |
| BRAMAN, David Brian | Director | 1999-04-01 | 2007-02-12 |
| BRUCE, Alastair Charles | Director | 1999-04-01 | 2010-06-30 |
| COLLIER, Sally Clare | Director | 2007-02-12 | 2010-03-01 |
| DALTON, Nathaniel | Director | 2010-06-30 | 2014-08-01 |
| DEAS, Ian George | Director | — | 1993-09-10 |
| HEALEY, Sean Michael | Director | 2010-06-30 | 2011-10-12 |
| KENNEDY, Carol Anne | Director | — | 2011-10-12 |
| KINGSTON III, John | Director | 2011-04-28 | 2014-08-01 |
| LEBUS, Andrew Jonathan | Director | 2007-02-12 | 2010-06-30 |
| LIVINGSTONE, Elly | Director | 2007-02-12 | 2010-06-30 |
| MAINES, Dean Aaron | Director | 2011-04-28 | 2020-02-20 |
| SCOTT, Benjamin Michael | Director | 2010-06-30 | 2011-10-12 |
| SMITS, Hanneke | Director | 1997-04-01 | 1997-05-23 |
| STEERS, Helen Nicola | Director | 2007-02-12 | 2010-06-30 |
| SWIRE, Rhoderick Martin | Director | — | 2011-10-12 |
| WARD, Paul Robert | Director | 2007-02-12 | 2010-06-30 |
| WIMSETT, Colin | Director | 2007-02-12 | 2010-06-30 |
| WRIGHT, Robert David | Director | 1994-07-01 | 2010-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affiliated Managers Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-29 | AP01 | officers | appoint person director company with name date |
| 2023-08-10 | AP01 | officers | appoint person director company with name date |
| 2023-08-02 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-01-20 | SH01 | capital | capital allotment shares |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-30 | CH01 | officers | change person director company with change date |
| 2021-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type small |
| 2020-11-17 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.