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PANTHEON INFRASTRUCTURE PLC

PANTHEON INFRASTRUCTURE PLC is an active public limited company, incorporated on 9 September 2021. The nature of the business is Activities of investment trusts. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. PANTHEON INFRASTRUCTURE PLC previously had the company name ROME INFRASTRUCTURE PLC. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13611678
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date09/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LINK COMPANY MATTERS LIMITED 6TH FLOOR
Address Line 265 GRESHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date07/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From 01/10/2021 onwards:
PANTHEON INFRASTRUCTURE PLC
Prior to 01/10/2021:
ROME INFRASTRUCTURE PLC

Directors

(The company's officers)
MS ANNE ELIZABETH BALDOCK
(~64 year old British national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2021
MRS ANDREA FINEGAN
(~55 year old British national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2021
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE
(~67 year old British national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2021
MR VAGN OVE BRONDHOLT SORENSEN
(~64 year old Danish national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2021
LINK COMPANY MATTERS LIMITED
(British national)
LINK GROUP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
  • Current Secretary
Appointed on 09/09/2021

Connections

(Shared officers)
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
  • MR PATRICK FRANCIS JOHN O'DONNELL BOURKE
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE CREDIT INVESTMENTS LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME REIT HOLDCO LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME REIT PLC
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PANTHEON INFRASTRUCTURE PLC: Maps

Maps show the location of the postcode of the registered office, EC2V 7NQ.

Map of PANTHEON INFRASTRUCTURE PLC at local scale
Map of PANTHEON INFRASTRUCTURE PLC at local scale
Map of PANTHEON INFRASTRUCTURE PLC at district scale
Map of PANTHEON INFRASTRUCTURE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7NQ

Other companies with registered offices in EC2V 7NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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