PANTHEON FR LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 13674673
- Last Updated: 01 Mar 2024
Company Profile
PANTHEON FR LIMITED was incorporated on Tuesday, October 12, 2021 as a Private Limited Company with registered address in LONDON. PANTHEON FR LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 12 days.
| Name | PANTHEON FR LIMITED |
|---|---|
| Company number | 13674673 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Joanna Henrietta Ritblat Nationality: British |
Dates: Tuesday, October 12, 2021 - Tuesday, October 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James William Jeremy Ritblat Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Flora Ritblat Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANTHEON FR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANTHEON FR LIMITED | 12 Oct 2021 |