Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Pantheon Ventures Limited
- Incorporated
- 5 September 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Affiliated Managers Group, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Stratford PlaceSecond FloorLondonW1C 1BE
Officers 4 active
Officer details are public data from the Companies House register.
American
Born August 1982 (44)
American
Born January 1977 (49)
Padiyar, Kavita
Secretary · Appointed 30 June 2023
Director · Appointed 20 February 2020
American
Born October 1971 (55)
Officer history (28 former)
30 June 2023
30 June 2023
30 June 2023
Appointed Padiyar, Kavita as Secretary
30 June 2023
Resigned Billings, David Michael as Secretary
30 June 2023
20 February 2020
20 February 2020
1 August 2014
1 August 2014
Resigned Kingston Iii, John as Secretary
1 August 2014
1 August 2014
1 August 2014
Appointed Billings, David Michael as Secretary
2 February 2012
Appointed Kingston Iii, John as Secretary
2 February 2012
Resigned Geraghty, Clement Deville Wood as Secretary
12 October 2011
Resigned Healey, Sean Michael as Director
12 October 2011
12 October 2011
12 October 2011
Resigned Scott, Benjamin Michael as Director
28 April 2011
28 April 2011
30 June 2010
30 June 2010
30 June 2010
Appointed Healey, Sean Michael as Director
30 June 2010
Appointed Scott, Benjamin Michael as Director
30 June 2010
30 June 2010
30 June 2010
Appointed Geraghty, Clement Deville Wood as Secretary
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
1 March 2010
Resigned Collier, Sally Clare as Director
3 July 2008
12 February 2007
12 February 2007
12 February 2007
Appointed Collier, Sally Clare as Director
12 February 2007
12 February 2007
12 February 2007
12 February 2007
8 August 2006
8 August 2006
20 June 2006
9 October 2002
4 April 2000
4 April 2000
1 April 1999
1 April 1999
23 May 1997
Resigned Smits, Hanneke as Director
1 April 1997
Appointed Smits, Hanneke as Director
1 July 1994
1 July 1994
1 July 1994
10 September 1993
Resigned Deas, Ian George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Affiliated Managers Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Delaware Company No. 2365895
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Pantheon Ventures Limited This company
Pantheon Ventures (UK) LLP Holds 75–100% of voting rights
Blenheim Acquisition L.P. Has significant influence or control
Blenheim Holding L.P. Has significant influence or control
Clyde Blowers Capital Fund II L.P. Holds 25–50% of voting rights
Cpeg-Pantheon Infrastructure L.P. Has significant influence or control
FRR Europe Diversifie PE 2007, L.P. Has significant influence or control
Pantheon 2009 CV, L.P. Has significant influence or control
Pantheon 2010 CV, L.P. Has significant influence or control
Pantheon 2011 CV, L.P. Has significant influence or control
Pantheon 2012 CV, L.P. Has significant influence or control
Pantheon Jasmin GP Ltd Has significant influence or control
Pantheon Lille SLP, L.P. Has significant influence or control
Pantheon Strathclyde, L.P. Has significant influence or control
Pasia V SLP, L.P. Has significant influence or control
Peuro V SLP, L.P. Has significant influence or control
Peuro VI SLP, L.P. Has significant influence or control
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 15 April 2026 | Registered office address changed | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 18 September 2025 | Confirmation statement with no updates | 17 September 2025 |
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