LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1986-09-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 15 Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
Low
Risk
PANTHEON VENTURES LIMITED is a ltd registered in GB, incorporated 1986-09-05 (active).
/03
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.
Owners / controllers
- PANTHEON VENTURES LIMITED
Holdings / subsidiaries
- PANTHEON VENTURES LIMITED
/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.
4 companiesStandard
4 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.
- 02052746
- Status
- active
- Type
- ltd
- Incorporated
- 1986-09-05
- Registered office
- 15 Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
- SIC
- 64999
Officers · 4 active
- PADIYAR, Kavitasecretary · appt 2023-06-30
- GALIS, Aaron Michaeldirector · American · appt 2020-02-20
- LANGILLE, Benjamindirector · American · appt 2023-06-30
- PADIYAR, Kavitadirector · American · appt 2023-06-30
- BILLINGS, David Michael(resigned)secretary · appt 2014-08-01
- BOWLEY, Richard Anthony(resigned)secretary · British
- BRUCE, Alastair Charles(resigned)secretary · British · appt 2000-04-04
- GERAGHTY, Clement Deville Wood(resigned)secretary · appt 2010-06-30
- KINGSTON III, John(resigned)secretary · appt 2012-02-02
- MORGAN, John Llewellyn(resigned)secretary · British · appt 2006-08-08
- WRIGHT, Robert David(resigned)secretary · British · appt 1994-07-01
- BAILIE, Jonathon Robert(resigned)director · British · appt 2006-06-20
Beneficial owners · PSC · 1 current
- ■Affiliated Managers Group, Inc.75–100% sharescorporate PSC · United States · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-01
/07
Directorship network
45 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 VENTURES (UK) LLP
- PANTHEON 2012 CV, L.P.beneficial owner
- PGSF III SLP, L.P.beneficial owner
- PVF SLP, L.P.beneficial owner
- BLENHEIM HOLDING L.P.beneficial owner
- PEURO VI SLP, L.P.beneficial owner
- MONTEVERDI LPbeneficial owner
- PANTHEON JASMIN GP LTDbeneficial owner
- PANTHEON 2010 CV, L.P.beneficial owner
- PUSA VIII SLP, L.P.beneficial owner
- FRR EUROPE DIVERSIFIE PE 2007, L.P.beneficial owner
- PEURO V SLP, L.P.beneficial owner
- PUSA VII SLP, L.P.beneficial owner
- CPEG-PANTHEON INFRASTRUCTURE L.P.beneficial owner
- CLYDE BLOWERS CAPITAL FUND II L.P.beneficial owner
- PANTHEON LILLE SLP, L.P.beneficial owner
- BLENHEIM ACQUISITION L.P.beneficial owner
- PANTHEON 2009 CV, L.P.beneficial owner
- PGSF IV SLP, L.P.beneficial owner
- PANTHEON VENTURES (HK) LLPbeneficial owner
- PANTHEON STRATHCLYDE, L.P.beneficial owner
- PASIA V SLP, L.P.beneficial owner
- RM SLP, L.P.beneficial owner
- PANTHEON 2011 CV, L.P.beneficial owner
PANTHEON (UK) GP LLP
- PLYMOUTH (UK) GP HOLDINGS I LIMITEDbeneficial owner
- AMG PLYMOUTH UK HOLDINGS (1) LIMITEDbeneficial owner
- PLYMOUTH (UK) GP HOLDINGS II LIMITEDbeneficial owner
- PANTHEON 2012 CV, L.P.beneficial owner
- PEURO VI SLP, L.P.beneficial owner
- PVF SLP, L.P.beneficial owner
- PGSF III SLP, L.P.beneficial owner
- AMG PLYMOUTH UK HOLDINGS (1) LIMITEDbeneficial owner
- PANTHEON VENTURES (SCOTLAND) GP LIMITEDbeneficial owner
- PANTHEON 2010 CV, L.P.beneficial owner
- PUSA VIII SLP, L.P.beneficial owner
- PEURO V SLP, L.P.beneficial owner
- PLYMOUTH (UK) GP HOLDINGS I LIMITEDbeneficial owner
- PLYMOUTH (UK) GP HOLDINGS II LIMITEDbeneficial owner
- PUSA VII SLP, L.P.beneficial owner
- PANTHEON LILLE SLP, L.P.beneficial owner
- RM SLP, L.P.beneficial owner
- PANTHEON 2009 CV, L.P.beneficial owner
- PGSF IV SLP, L.P.beneficial owner
- PASIA V SLP, L.P.beneficial owner
- PANTHEON 2011 CV, L.P.beneficial owner
Affiliated Managers Group, Inc.
- PANTHEON HOLDINGS LIMITEDbeneficial owner