PANTHEON HOLDINGS LIMITED

Company Number

02228512

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

AFFILIATED MANAGERS GROUP, INC.

Registered Address

35 Park Lane
5th Floor
London
W1K 1RB
United Kingdom

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-10-28

Previous Names

PANTHEON INTERNATIONAL LIMITED
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED
TRUSHELFCO (NO.1233) LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

22 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Feb 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	AFFILIATED MANAGERS GROUP, INC. (Delaware (US)) controls PANTHEON HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-07-21	PANTHEON HOLDINGS LIMITED (United Kingdom) controls PANTHEON JASMIN GP LTD (United Kingdom)	Significant Influence Or Control	details
2017-06-26	PANTHEON HOLDINGS LIMITED (United Kingdom) controls PANTHEON EUROPE FUND V "A", L.P. (United Kingdom)	Significant Influence Or Control	details
2017-06-26	PANTHEON HOLDINGS LIMITED (United Kingdom) controls PGIF HOLDINGS, L.P. (United Kingdom)	Significant Influence Or Control	details
2017-06-26	PANTHEON HOLDINGS LIMITED (United Kingdom) controls PANTHEON EUROPE FUND VII, L.P. (United Kingdom)	Significant Influence Or Control	details
2017-06-26	PANTHEON HOLDINGS LIMITED (United Kingdom) controls PANTHEON GLOBAL INFRASTRUCTURE FUND "A", L.P. (United Kingdom)	Significant Influence Or Control	details

See all (16 records)

Filings

212 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

Parent companies

AFFILIATED MANAGERS GROUP, INC. (Delaware (US))		details
AFFILIATED MANAGERS GROUP, INC. (Delaware (US))		details
AFFILIATED MANAGERS GROUP, INC. (Delaware (US))		details
AFFILIATED MANAGERS GROUP, INC. (Delaware (US))		details
AFFILIATED MANAGERS GROUP, INC. (Delaware (US))		details

See all (10 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 11 2024

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