Ltd Facts The UK company register, as filed

Register entry · No. 02228512

PANTHEON HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Mar 1988

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1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Confirmation statement on time

    Next due 11 Nov 2026.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None outstanding (6 paid off).

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    Trading history

    Incorporated 9 Mar 1988 (38 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 STRATFORD PLACE, SECOND FLOOR, LONDON, ENGLAND, UNITED KINGDOM, W1C 1BE

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Nov 2026
    Last made up to
    28 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. PANTHEON HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Affiliated Managers Group, Inc. company · Delaware Company No. 2365895 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PANTHEON HOLDINGS LIMITED still trading?

The register shows PANTHEON HOLDINGS LIMITED as active.

What does PANTHEON HOLDINGS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PANTHEON HOLDINGS LIMITED set up?

It was incorporated on 9 March 1988.

When are PANTHEON HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is PANTHEON HOLDINGS LIMITED's next confirmation statement due?

By 11 November 2026.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02357150 BEST ADVICE INVESTMENTS LIMITED Active Private Limited Company Inc. 8 Mar 1989 64999 · Financial intermediation not elsewhere classified
  2. 02356246 CITY OF LONDON MORTGAGE CREDIT LIMITED Active Private Limited Company Inc. 7 Mar 1989 64999 · Financial intermediation not elsewhere classified
  3. 02354894 CASFS LTD Active Private Limited Company Inc. 3 Mar 1989 64999 · Financial intermediation not elsewhere classified
  4. 02355196 COLUMBIA THREADNEEDLE HOLDINGS LIMITED Active Private Limited Company Inc. 3 Mar 1989 64999 · Financial intermediation not elsewhere classified
  5. 02355062 HFMC WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 3 Mar 1989 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House