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PANTHEON GP LIMITED

Company number 04293765

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2025	CS01	Confirmation statement made on 25 September 2025 with no updates	View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 54 pages (54 pages)
15 Jul 2025	AP01	Appointment of Mr Graeme Keenan as a director on 30 June 2025	View PDF Appointment of Mr Graeme Keenan as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025	TM01	Termination of appointment of Robin Bailey as a director on 30 June 2025	View PDF Termination of appointment of Robin Bailey as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025	TM01	Termination of appointment of Susan Long Mcandrews as a director on 30 June 2025	View PDF Termination of appointment of Susan Long Mcandrews as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
27 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AP01	Appointment of Robin Bailey as a director on 20 November 2023	View PDF Appointment of Robin Bailey as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Rhoderick Martin Swire as a director on 20 November 2023	View PDF Termination of appointment of Rhoderick Martin Swire as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
24 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
05 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
20 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
09 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
07 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
30 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)

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PANTHEON GP LIMITED

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