Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Pantheon Holdings Limited
- Incorporated
- 9 March 1988 (38 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
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Padiyar, Kavita
Secretary · Appointed 30 June 2023
American
Born January 1977 (49)
American
Born August 1982 (44)
Director · Appointed 20 February 2020
American
Born October 1971 (55)
Officer history (22 former)
30 June 2023
Resigned Billings, David Michael as Secretary
30 June 2023
30 June 2023
30 June 2023
Appointed Padiyar, Kavita as Secretary
30 June 2023
20 February 2020
20 February 2020
1 August 2014
1 August 2014
Appointed Billings, David Michael as Secretary
1 August 2014
1 August 2014
1 August 2014
Resigned Kingston Iii, John as Secretary
2 February 2012
2 February 2012
30 June 2010
30 June 2010
30 June 2010
30 June 2010
Appointed Kingston Iii, John as Secretary
30 June 2010
30 June 2010
30 June 2010
30 June 2010
15 December 2008
Resigned Strong, Harold Frederick as Director
30 September 2008
12 June 2008
9 June 2008
Resigned Ueland, Phillip Craig as Director
2 February 2006
Resigned Ganung, Jeffrey Eugene as Director
2 February 2006
13 June 2005
13 June 2005
1 March 2004
Appointed Strong, Harold Frederick as Director
1 March 2004
Appointed Ueland, Phillip Craig as Director
1 March 2004
Appointed Ganung, Jeffrey Eugene as Director
1 March 2004
9 October 2002
9 October 2002
25 September 2002
22 April 1998
22 April 1998
22 April 1998
1 April 1994
1 April 1994
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 19 companies
Ownership group derived from the Companies House PSC register
Pantheon Holdings Limited This company
Cpeg-Pantheon GP Limited Owns 75–100% of shares
Cpeg-Pantheon Infrastructure L.P. Right to appoint and remove a person
Pantheon Asia Fund V, L.P. Has significant influence or control
Pantheon Europe Fund V "A", L.P. Has significant influence or control
Pantheon Europe Fund VI, L.P. Has significant influence or control
Pantheon Europe Fund Vii, L.P. Has significant influence or control
Pantheon Global Infrastructure Fund "A", L.P. Has significant influence or control
Pantheon Global Secondary Fund Iii 'A', L.P. Has significant influence or control
Blenheim Holding L.P. Part right to 25–50% of surplus assets
Blenheim Acquisition L.P. Part right to 75–100% of surplus assets
Pantheon GP Limited Owns 75–100% of shares
Pantheon Jasmin GP Ltd Has significant influence or control
Pantheon Lille GP Limited Owns 75–100% of shares
FRR Europe Diversifie PE 2007, L.P. Right to appoint and remove a person
Pantheon UK General Partner Limited Owns 75–100% of shares
Pantheon Ventures (Scotland) GP Limited Owns 75–100% of shares
Pantheon Strathclyde, L.P. Right to appoint and remove a person
Pgif Holdings, L.P. Has significant influence or control
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Registered office address changed | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 |
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