PANTHEON PARK MANAGEMENT COMPANY LIMITED
Company Number 11577181
Status
Active
Incorporated
September 19, 2018
Entity Type
Private limited guarant nsc
Registered Office
80 Fenchurch Street
London
EC3M 4BY
68209
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PANTHEON PARK MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11577181, this organization has been active since September 2018. Primarily in the 68209 sector, the business maintains its official headquarters at 80 Fenchurch Street. 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
Oct 5, 2026
Accounts
Sep 21, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Oct 1, 2025
Persons With Significant Control
Sep 30, 2025
Accounts
Jun 16, 2025
Officers
Jun 11, 2025
Persons With Significant Control
Feb 5, 2025
Persons With Significant Control
Feb 5, 2025
Address
Feb 5, 2025
Officers
Feb 5, 2025
Officers
Feb 5, 2025
Officers
Feb 5, 2025
Gazette
Dec 21, 2024
Confirmation Statement
Dec 19, 2024
Gazette
Dec 10, 2024
Address
Jul 12, 2024
Accounts
Jul 12, 2024
Accounts
Jul 12, 2024
Accounts
Jul 12, 2024
Accounts
Jul 12, 2024
Accounts
Jul 12, 2024
Confirmation Statement
Jul 12, 2024
Confirmation Statement
Jul 12, 2024
Confirmation Statement
Jul 12, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
The Royal London Mutual Insurance Society Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Wednesfield Way Investment Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 8 years
Directory of Officers
Active
Active
Resigned
Resigned
corporate secretary
director
secretary
director
Connected Companies
SC904262
RL INFRASTRUCTURE HOLDINGS GP LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
16688694
RL ERM SPV 1 LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
07162252
RESPONSIBLE LIFE LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
09801855
RESPONSIBLE LENDING LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
14949951
PROPERTIES LIVING LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
14949713
RLAM PROPERTY HOLDINGS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
14501996
RL FINANCE BONDS NO. 6 PLC
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
06030782
WEALTH WIZARDS BENEFITS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
07014133
WEALTH WIZARDS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
07273385
WEALTH WIZARDS ADVISERS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
03527577
MORTGAGE EXCELLENCE LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
04207663
ABACUS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
05069158
POLICE HOUSING FUND LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08752809
PM CENTRAL SERVICES LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
09908006
PM HOLDINGS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
04560462
PM ADVISORY LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
12841286
RL WIZARD HOLDINGS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
12771506
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
12187449
RL FINANCE BONDS NO. 4 PLC
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
11952958
ROYAL LONDON CAMBRIDGE LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
11395485
ROYAL LONDON (UK) HOLDINGS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
04297122
INVESTMENT SCIENCES LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
09664420
RL FINANCE BONDS NO. 3 PLC
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
09276831
RL MARKETING ISA NOMINEES LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08764613
RL FINANCE BONDS NO. 2 LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08629353
ROYAL LONDON (CIS) LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
02369965
RLUM LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
03390839
RL MARKETING (CIS) LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
00779549
HORNBY ROAD INVESTMENTS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
00981337
LEYBURN DEVELOPMENTS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
03858994
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08484484
CAPITOL WAY COMMERCIAL NO. 1 LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08484501
CAPITOL WAY ESTATE NO. 1 LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08484502
CAPITOL WAY ESTATE NO. 2 LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary