PANTHEON LILLE GP LIMITED

PANTHEON LILLE GP LIMITED is an active private limited company, incorporated on 21 June 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PANTHEON LILLE GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC326146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PANTHEON LILLE GP LIMITED

Directors

(The company's officers)
ROBIN BAILEY
(~47 year old British national)
10 FINSBURY SQUARE, 4TH FLOOR, LONDON, EC2A 1AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER AND CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2022
MS SUSAN LONG MCANDREWS
(~57 year old American national)
TRANSAMERICA CENTER 600 MONTGOMERY STREET, 23RD FLOOR, SAN FRANCISCO, CALIFORNIA, 94111, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/06/2010
MR JOHN LLEWELLYN MORGAN
(~51 year old British national)
10 FINSBURY SQUARE, 4TH FLOOR, LONDON, EC2A 1AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 28/06/2013
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Secretary
Appointed on 21/06/2007

Connections

(Shared officers)
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
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 LILLE GP LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

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

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

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)