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Pantheon GP Limited
- Incorporated
- 25 September 2001 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Dean Aaron Maines
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor10 Finsbury SquareLondonEC2A 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
English
Born June 1977 (49)
Maines, Dean Aaron
Director · Appointed 30 June 2025
American
Born November 1970
Director · Appointed 28 June 2013
British
Born May 1972 (54)
Officer history (19 former)
30 June 2025
Appointed Maines, Dean Aaron as Director
30 June 2025
30 June 2025
30 June 2025
20 November 2023
20 November 2023
19 January 2017
Resigned Edgar, Nicola as Secretary
28 June 2013
28 June 2013
28 February 2013
Appointed Edgar, Nicola as Secretary
28 February 2013
Resigned Geraghty, Clement Delville Wood as Secretary
1 July 2012
31 December 2011
18 July 2011
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
Appointed Geraghty, Clement Delville Wood as Secretary
30 June 2010
8 October 2007
8 October 2007
18 May 2007
30 March 2005
Resigned Lance, John as Director
30 March 2005
17 January 2002
17 January 2002
Appointed Lance, John as Director
16 October 2001
16 October 2001
16 October 2001
16 October 2001
16 October 2001
25 September 2001
25 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02228512
Group structure 19 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 |
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