PANTHEON FINANCIAL MANAGEMENT LIMITED
READING BRIDGE HOUSE, GEORGE STREET, READING RG1 8LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03293439
- Last Updated: 01 Jun 2023
Company Profile
PANTHEON FINANCIAL MANAGEMENT LIMITED was incorporated on Tuesday, December 17, 1996 as a Private Limited Company with registered address in READING. PANTHEON FINANCIAL MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 28 years 2 months and 6 days.
| Name | PANTHEON FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 03293439 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
READING BRIDGE HOUSE GEORGE STREET 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: 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: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PANTHEON FINANCIAL MANAGEMENT LIMITED | 17 Dec 1996 |
| FRASER ANDERSON & PARTNERS LIMITED | 30 Sep 2005 |