PANTHEON (UK) GP LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Limited Liability Partnership
- Company No. SO305114
- Last Updated: 01 Mar 2024
Company Profile
PANTHEON (UK) GP LLP was incorporated on Monday, December 1, 2014 as a Limited Liability Partnership with registered address in EDINBURGH. PANTHEON (UK) GP LLP has the status: Active. This Limited Liability Partnership has been operating for 10 years 2 months and 24 days.
| Name | PANTHEON (UK) GP LLP |
|---|---|
| Company number | SO305114 |
| Company type | Limited Liability Partnership |
| Incorporation date | 01 Dec 2014 |
| Status | Active |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Plymouth (Uk) Gp Holdings I Limited Park Lane, 5th Floor, W1K 1RB |
Dates: Friday, July 1, 2022 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Plymouth (Uk) Gp Holdings Ii Limited Park Lane, 5th Floor, W1K 1RB |
Dates: Friday, July 1, 2022 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Amg Plymouth Uk Holdings (1) Limited Bedford Row, WC1R 4JS |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Pantheon Ventures Limited Park Lane, 5th Floor, W1K 1R |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Pantheon Ventures (Scotland) Gp Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against PANTHEON (UK) GP LLP.
Previous Names
| Name | Change Date |
|---|---|
| PANTHEON (UK) GP LLP | 01 Dec 2014 |