Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-06-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
PANTHEON LILLE GP LIMITED is a ltd registered in GB, incorporated 2007-06-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PANTHEON LILLE GP LIMITED
- PANTHEON LILLE GP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC326146
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-21
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 82990
- BURNESS PAULL LLPcorporate secretary · appt 2007-06-21
- KEENAN, Graemedirector · English · appt 2025-06-30
- MAINES, Deandirector · American · appt 2025-06-30
- MORGAN, John Llewellyndirector · British · appt 2013-06-28
- BAILEY, Robin John(resigned)director · British · appt 2022-03-03
- BRAMAN, David Brian(resigned)director · American · appt 2010-06-30
- BRUCE, Alastair Charles(resigned)director · British · appt 2007-06-21
- KENNEDY, Carol Anne(resigned)director · British · appt 2010-06-30
- MCANDREWS, Susan Long(resigned)director · American · appt 2010-06-30
- MORGAN, John Llewellyn(resigned)director · British · appt 2007-07-12
- PIERREPONT, John Jay(resigned)director · American · appt 2010-06-30
- STEERS, Helen Nicola(resigned)director · British · appt 2007-06-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-28
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PANTHEON EUROPE FUND V "A", L.P.beneficial owner
- PANTHEON GP LIMITEDbeneficial owner
- PANTHEON VENTURES (SCOTLAND) GP LIMITEDbeneficial owner
- PANTHEON EUROPE FUND VI, L.P.beneficial owner
- PANTHEON ASIA FUND V, L.P.beneficial owner
- PANTHEON UK GENERAL PARTNER LIMITEDbeneficial owner
- PANTHEON GLOBAL SECONDARY FUND III 'A', L.P.beneficial owner
- PANTHEON EUROPE FUND VII, L.P.beneficial owner
- PANTHEON JASMIN GP LTDbeneficial owner
- PGIF HOLDINGS, L.P.beneficial owner
- MONTEVERDI GP LIMITEDbeneficial owner
- PANTHEON INFRASTRUCTURE PLCbeneficial owner
- PANTHEON UK GENERAL PARTNER LIMITEDbeneficial owner
- PANTHEON GLOBAL INFRASTRUCTURE FUND "A", L.P.beneficial owner
- PANTHEON EUROPE FUND VI, L.P.beneficial owner
- PANTHEON ASIA FUND V, L.P.beneficial owner
- PANTHEON JASMIN GP LTDbeneficial owner
- PANTHEON EUROPE FUND V "A", L.P.beneficial owner
- MONTEVERDI GP LIMITEDbeneficial owner
- PGIF HOLDINGS, L.P.beneficial owner
- PANTHEON EUROPE FUND VII, L.P.beneficial owner
- CPEG-PANTHEON GP LIMITEDbeneficial owner
- PANTHEON INFRASTRUCTURE PLCbeneficial owner
- PANTHEON GLOBAL SECONDARY FUND III 'A', L.P.beneficial owner
- Affiliated Managers Group, Inc.beneficial owner
- PANTHEON GP LIMITEDbeneficial owner
- PANTHEON VENTURES (SCOTLAND) GP LIMITEDbeneficial owner
- PANTHEON VENTURES (UK) LLPbeneficial owner