LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-09-25
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 4th Floor 10 Finsbury Square, London, EC2A 1AF, England
Low
Risk
PANTHEON GP LIMITED is a ltd registered in GB, incorporated 2001-09-25 (active).
/03
Ownership & control
Owners / controllers
- PANTHEON GP LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04293765
- Status
- active
- Type
- ltd
- Incorporated
- 2001-09-25
- Registered office
- 4th Floor 10 Finsbury Square, London, EC2A 1AF, England
- SIC
- 64999
Officers · 3 active
- KEENAN, Graemedirector · English · appt 2025-06-30
- MAINES, Dean Aarondirector · American · appt 2025-06-30
- MORGAN, John Llewellyndirector · British · appt 2013-06-28
- BRUCE, Alastair Charles(resigned)secretary · British · appt 2001-10-16
- EDGAR, Nicola(resigned)secretary · appt 2013-02-28
- GERAGHTY, Clement Delville Wood(resigned)secretary · appt 2010-06-30
- MORGAN, John Llewellyn(resigned)secretary · British · appt 2007-10-08
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-09-25
- BAILEY, Robin John(resigned)director · British · appt 2023-11-20
- BRAMAN, David Brian(resigned)director · American · appt 2010-06-30
- BRUCE, Alastair Charles(resigned)director · British · appt 2001-10-16
- KENNEDY, Carol Anne(resigned)director · British · appt 2010-06-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-09
/07
Directorship network
26 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 HOLDINGS LIMITED
- PANTHEON EUROPE FUND V "A", L.P.beneficial 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
- PANTHEON LILLE GP LIMITEDbeneficial 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 VENTURES (SCOTLAND) GP LIMITEDbeneficial owner