PANTHEON MACROECONOMICS LTD.

PANTHEON MACROECONOMICS LTD. is an active private limited company, incorporated on 14 November 2009. The nature of the business is Other publishing activities. The company's registered office is on Dean Street, Newcastle Upon Tyne. 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: Total Exemption Full. PANTHEON MACROECONOMICS LTD. has two previous names, the most recent of which was PANTHEON MACROECONOMIC ADVISORS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR CATHEDRAL BUILDINGS
Address Line 2	DEAN STREET
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE1 1PG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From 30/07/2013 onwards:

PANTHEON MACROECONOMICS LTD.

From 22/03/2011 to 30/07/2013:

PANTHEON MACROECONOMIC ADVISORS LTD

Prior to 22/03/2011:

SUMMIT ECONOMICS LIMITED

Directors

(The company's officers)

MRS KATHRYN ANNE SAYBURN

(~51 year old British national)

5TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2023

MS CHRISTINE ANNE SHEPHERDSON

(~56 year old British national)

14 FURZEFIELD ROAD, NEWCASTLE UPON TYNE, NE3 4EA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 08/05/2014

MR IAN CHARLES SHEPHERDSON

(~58 year old British national)

14 FURZEFIELD ROAD, NEWCASTLE UPON TYNE, NE3 4EA, UNITED KINGDOM

Current Director
Gives occupation as ECONOMIST
Usually resident in UNITED KINGDOM

Appointed on 14/11/2009

MR IAN CHARLES SHEPHERDSON

14 FURZEFIELD ROAD, NEWCASTLE UPON TYNE, NE3 4EA, UNITED KINGDOM

Current Secretary

Appointed on 14/11/2009

Shareholders

(Persons of Significant Control)

Mr Ian Charles Shepherdson

(~58 year old British national)

5th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Christine Anne Shepherdson

(~56 year old British national)

5th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)