PANTHEON FINANCIAL INVESTMENTS LTD
READING BRIDGE HOUSE, READING BRIDGE, READING RG1 8LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01457595
- Last Updated: 01 Dec 2021
Company Profile
PANTHEON FINANCIAL INVESTMENTS LTD was incorporated on Monday, October 29, 1979 as a Private Limited Company with registered address in READING. PANTHEON FINANCIAL INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 45 years and 10 days.
| Name | PANTHEON FINANCIAL INVESTMENTS LTD |
|---|---|
| Company number | 01457595 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1979 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capital Professional Limited George Street, RG1 8LS |
Dates: Friday, June 1, 2018 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
|
| Capital Professional Limited George Street, RG1 8LS |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pantheon Financial Limited Wellington Road, LS1 2AY |
Dates: Monday, June 27, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2022, (-771 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PANTHEON FINANCIAL INVESTMENTS LTD | 29 Oct 1979 |
| ANTHONY BRABIN & COMPANY LIMITED | 11 Feb 2002 |
| BRABINS LTD | 14 Mar 2003 |
| PANTHEON FINANCIAL CONSULTING LIMITED | 01 Jul 2009 |