PANTHEON HOLDINGS LIMITED
Company Number 02228512
Status
Active
Incorporated
March 9, 1988
Entity Type
Ltd
Registered Office
15 Stratford Place
London
W1C 1BE
64999
Previous Names
PANTHEON INTERNATIONAL LIMITED
Ceased on Mar 29, 1993
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED
Ceased on Apr 1, 1992
TRUSHELFCO (NO.1233) LIMITED
Ceased on Jun 22, 1988
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PANTHEON HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02228512, this organization has been active since March 1988. Primarily in the 64999 sector, the business maintains its official headquarters at 15 Stratford Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Nov 4, 2026
Accounts
Oct 1, 2026
Address
Apr 15, 2026
Persons With Significant Control
Apr 2, 2026
Confirmation Statement
Oct 28, 2025
Accounts
Jul 18, 2025
Confirmation Statement
Nov 1, 2024
Accounts
Oct 11, 2024
Confirmation Statement
Nov 9, 2023
Accounts
Oct 14, 2023
Officers
Aug 29, 2023
Officers
Aug 10, 2023
Officers
Aug 2, 2023
Officers
Aug 2, 2023
Officers
Aug 2, 2023
Capital
Jan 20, 2023
Accounts
Jan 9, 2023
Confirmation Statement
Nov 8, 2022
Officers
Mar 30, 2022
Confirmation Statement
Nov 14, 2021
Accounts
Sep 23, 2021
Confirmation Statement
Nov 20, 2020
Officers
Nov 17, 2020
Accounts
Sep 10, 2020
Officers
Feb 20, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Affiliated Managers Group, Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 38 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
06481795
AFFILIATED MANAGERS GROUP LIMITED
GALIS, Aaron Michael is a director
13955331
PLYMOUTH (UK) GP HOLDINGS II LIMITED
GALIS, Aaron Michael is a director
13955326
PLYMOUTH (UK) GP HOLDINGS I LIMITED
GALIS, Aaron Michael is a director
02052746
PANTHEON VENTURES LIMITED
GALIS, Aaron Michael is a director
FC032201
AMG ARROW HOLDINGS LTD.
GALIS, Aaron Michael is a director
FC032138
AMG HOLDINGS (UK) LTD
GALIS, Aaron Michael is a director
07162326
AMG PLYMOUTH UK HOLDINGS (1) LIMITED
GALIS, Aaron Michael is a director
09012633
VAM BIDCO LIMITED
GALIS, Aaron Michael is a director