UK Companies House feature
PANTHEON HOLDINGS LIMITED
Profile
- Company number
- 02228512
- Status
- Active
- Incorporation
- 1988-03-09
- 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 Limited · 100% held · England · Investment holding
- Pantheon Ventures (Guernsey) Limited · 100% held · Guernsey · Investment management services
- Pantheon GP Limited · 100% held · England · Investment management services
- Pantheon Ventures (Scotland) GP Limited · 100% held · Scotland · Investment management services
- Monteverdi GP Limited · 100% held · Scotland · Investment management services
- Pantheon Lille GP Limited · 100% held · Scotland · Investment management services
- CPEG-Pantheon GP Limited · 100% held · Scotland · Investment management services
- Pantheon UK General Partner Limited · 100% held · Scotland · Investment management services
- Pantheon Ventures (UK) LLP · 0.23% held · England · Investment management services
- Pantheon LUX GP S.a.r.l · 100% held · Luxembourg · Investment management services
- PGIF II Lux GP S.a.r.l · 100% held · Luxembourg · Investment management services
- PREMIUM Private Equity VI GP S.a.r.l. · 100% held · Luxembourg · Investment management services
- Pantheon Access GP S.a.r.l · 100% held · Luxembourg · Investment management services
- PGSF VI GP S.a.r.l · 100% held · Luxembourg · Investment management services
- Premium Private Debt I GP S.a.r.l · 100% held · Luxembourg · Investment management services
- PGCO IV GP S.a.r.l · 100% held · Luxembourg · Investment management services
- Premium Private Equity VII GP S.a.r.l · 100% held · Luxembourg · Investment management services
- Pantheon Private Debt GP S.a.r.l. · 100% held · Luxembourg · Investment management services
- Pantheon RA II GP (Lux) S.a.r.l. · 100% held · Luxembourg · Investment management services
- Pantheon Ventures (Ireland) DAC · 100% held · Ireland · Investment management services
- PSOF GP (Lux) S.a.r.l. · 100% held · Luxembourg · Investment management services
- PGCO V (Lux) GP S.a.r.l. · 100% held · Luxembourg · Investment management services
- Premium Private Debt II General Partner S.a.r.l. · 100% held · Luxembourg · Investment management services
- PGSF VI GP S.a.r.l. · 100% held · Luxembourg · Investment management services
- Premium Private Equity VIII General Partner S.a.r.l. · 100% held · Luxembourg · Investment management services
- PGIF IV (Euro) GP S.a.r.l. · 100% held · Luxembourg · Investment management services
- PGSF VII (Euro) GP S.a.r.l. · 100% held · Luxembourg · Investment management services
- Premium Private Debt III General Partner S.a.r.l. · 100% held · Luxembourg · Investment management services
- Solutio Opportunities Asia I General Partner S.a.r.l · 100% held · Luxembourg · Investment management services
- PSOF II GP (Lux) S.a.r.l. · 100% held · Luxembourg · Investment management services
- PGCO VI (Lux) GP S.a.r.l. · 100% held · Luxembourg · Investment management services
- Pantheon Ventures (Singapore) PTE. LTD. · 100% held · Singapore · Investment management services
- Pantheon GS VII GP (Lux) S.a.r.l · 100% held · Luxembourg · Investment management services
- Pantheon Socrates GP S.a.r.l · 100% held · Luxembourg · Investment management services
- Pantheon PGIF V GP (Lux) S.a.r.l · 100% held · Luxembourg · Investment management services
- Pantheon PGSF VIII GP S.a.r.l · 100% held · Luxembourg · Investment management services
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 · 22 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 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGS, David Michael | Secretary | 2014-08-01 | 2023-06-30 |
| BOWLEY, Richard Anthony | Secretary | — | 2002-10-09 |
| BRUCE, Alastair Charles | Secretary | 2002-09-25 | 2010-06-30 |
| KINGSTON III, John | Secretary | 2010-06-30 | 2014-08-01 |
| BAILIE, Jonathon Robert | Director | 2006-02-02 | 2008-06-12 |
| BILLINGS, David Michael | Director | 2014-08-01 | 2023-06-30 |
| BOWLEY, Richard Anthony | Director | — | 2002-10-09 |
| BRAMAN, David Brian | Director | 1994-04-01 | 2010-06-30 |
| CLIVE, Colin George | Director | — | 1998-04-22 |
| DALTON, Nathaniel | Director | 2010-06-30 | 2014-08-01 |
| FIRN, James Timothy | Director | 2004-03-01 | 2005-06-13 |
| GANUNG, Jeffrey Eugene | Director | 2004-03-01 | 2006-02-02 |
| GRIFFIN, William Thomas Jackson | Director | — | 1998-04-22 |
| JOLLY, Frederic | Director | 2005-06-13 | 2008-09-30 |
| KENNEDY, Carol Anne | Director | 1994-04-01 | 2010-06-30 |
| KINGSTON, John | Director | 2010-06-30 | 2014-08-01 |
| MAINES, Dean Aaron | Director | 2012-02-02 | 2020-02-20 |
| SHEA, Daniel Joseph | Director | 2010-06-30 | 2012-02-02 |
| STRONG, Harold Frederick | Director | 2004-03-01 | 2008-12-15 |
| SWIRE, Rhoderick Martin | Director | — | 2010-06-30 |
| THOMPSON, Richard Henry | Director | — | 1998-04-22 |
| UELAND, Phillip Craig | Director | 2004-03-01 | 2008-06-09 |
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 218 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 |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 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 |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-30 | CH01 | officers | change person director company with change date |
| 2021-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type small |
| 2020-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
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.