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PANTHEON MANAGEMENT LIMITED

PANTHEON MANAGEMENT LIMITED is an active private limited company, incorporated on 22 August 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PANTHEON MANAGEMENT LIMITED previously had the company name PANTHEON SOFTWARE MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05913460
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 16/07/2010 onwards:
PANTHEON MANAGEMENT LIMITED
Prior to 16/07/2010:
PANTHEON SOFTWARE MANAGEMENT LIMITED

Directors

(The company's officers)
MR KARIM STEFAN HYATT
(~61 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2006

Shareholders

(Persons of Significant Control)
Mr Karim Stefan Hyatt
(~61 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Has the right to exert a significant influence or control.
Notified on 01/08/2016

Connections

(Shared officers)
  • MR KARIM STEFAN HYATT
  • MR KARIM STEFAN HYATT
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 MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of PANTHEON MANAGEMENT LIMITED at local scale
Map of PANTHEON MANAGEMENT LIMITED at local scale
Map of PANTHEON MANAGEMENT LIMITED at district scale
Map of PANTHEON MANAGEMENT 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)
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  • 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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