PANTHEON INTERNATIONAL PLC
PANTHEON INTERNATIONAL PLC is an active public limited company, incorporated on 16 July 1987. The nature of the business is Activities of investment trusts. The company's registered office is on Southernhay West, Exeter. The company's accounts were last made up to 31 May 2023, are next due on 30 November 2024, and fall under the accounts category: Full. PANTHEON INTERNATIONAL PLC previously had the company name PANTHEON INTERNATIONAL PARTICIPATIONS PLC.. The company has 16 mortgage charges, 14 of which are outstanding.
Company Information
| Company Number | 02147984 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 16/07/1987 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WAYSTONE GROUP BROADWALK HOUSE |
|---|---|
| Address Line 2 | SOUTHERNHAY WEST |
| Post Town | EXETER |
| Country | ENGLAND |
| Postcode | EX1 1TS |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 13/12/2024 |
|---|---|
| Last Made Up Date | 29/11/2023 |
Return
| Next Due Date | 27/12/2016 |
|---|---|
| Last Made Up Date | 29/11/2015 |
Mortgages
| Number of Mortgage Charges | 16 |
|---|---|
| Number of Outstanding Charges | 14 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64301 - Activities of investment trusts
Company Name History
From 24/11/2015 onwards:
PANTHEON INTERNATIONAL PLC
Prior to 24/11/2015:
PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
Directors
(The company's officers)
MR JOHN DOWNING BURGESS
(~73 year old British national)
WAYSTONE GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2016
MS ZOE CLEMENTS
(~50 year old British national)
WAYSTONE GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2023
MR DAVID LOGAN MELVIN
(~63 year old British national)
WAYSTONE GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2015
DAME SUSAN JANE OWEN
(~68 year old British national)
WAYSTONE GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2019
MS MARY ANN SIEGHART
(~62 year old British national)
WAYSTONE GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2019
MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER
(~72 year old British national)
WAYSTONE GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2016
MR RAHUL WELDE
(~54 year old Indian national)
WAYSTONE GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2023
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
(British national)
LINK GROUP BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS, ENGLAND
- Current Secretary
Appointed on 01/01/1998
Connections
(Shared officers)
24 PR RD FREEHOLD COMPANY LIMITED
- MR JOHN DOWNING BURGESS
- MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER
32 HOLLAND PARK (RESIDENTS) LIMITED
- MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER
- MR JOHN DOWNING BURGESS
CITY OF LONDON SINFONIA LIMITED
- MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER
CROWN JEWELS RACING LIMITED
- MR DAVID LOGAN MELVIN
- LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
- LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
ENTAIN HOLDINGS LIMITED
- MR RAHUL ANIL WELDE
GROWUP GROUP LIMITED
- MR JOHN DOWNING BURGESS
Source: Companies House
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 INTERNATIONAL PLC: Maps
Maps show the location of the postcode of the registered office, EX1 1TS.
Map of PANTHEON INTERNATIONAL PLC at local scale
Map of PANTHEON INTERNATIONAL 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 EX1 1TS
Other companies with registered offices in EX1 1TS:
Source: Companies House
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)
- 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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