PANTHEON INFRASTRUCTURE PLC
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Public Limited Company
- Company No. 13611678
- Last Updated: 01 Mar 2024
Company Profile
PANTHEON INFRASTRUCTURE PLC was incorporated on Thursday, September 9, 2021 as a Public Limited Company with registered address in LONDON. PANTHEON INFRASTRUCTURE PLC has the status: Active and it's listed in the following category: Activities of investment trusts. This Public Limited Company has been operating for 3 years 2 months and 1 day.
| Name | PANTHEON INFRASTRUCTURE PLC |
|---|---|
| Company number | 13611678 |
| Company type | Public Limited Company |
| Incorporation date | 09 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| 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 |
|---|---|
| Pantheon Holdings Limited 35 Park Lane, W1K 1RB |
Dates: Thursday, September 9, 2021 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANTHEON INFRASTRUCTURE PLC | 09 Sep 2021 |
| ROME INFRASTRUCTURE PLC | 01 Oct 2021 |