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PANTHEON RESOURCES PLC

PANTHEON RESOURCES PLC is an active public limited company, incorporated on 8 March 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PANTHEON RESOURCES PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05385506
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date05/04/2017
Last Made Up Date08/03/2016

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 RESOURCES PLC

Directors

(The company's officers)
MR JEREMY LEONARD BREST
(~55 year old American national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 02/10/2019
JOHN BISHOP CHEATHAM
(~76 year old American national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
Appointed on 25/01/2008
LINDA HAVARD
(~69 year old American national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2024
DAVID ALAN HOBBS
(~60 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2023
MR JUSTIN GEORGE HONDRIS
(~54 year old Australian national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 08/03/2005
ROBERT JOHN ROSENTHAL
(~71 year old American national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in UNITED STATES
Appointed on 11/03/2019
ALLEGRA HOSFORD SCHEIRER
(~52 year old American national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/06/2023
BEN HARBER
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2014

Connections

(Shared officers)
  • MR JUSTIN GEORGE HONDRIS
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 RESOURCES PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of PANTHEON RESOURCES PLC at local scale
Map of PANTHEON RESOURCES PLC at local scale
Map of PANTHEON RESOURCES PLC at district scale
Map of PANTHEON RESOURCES 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 EC3V 0HR

Other companies with registered offices in EC3V 0HR:

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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