Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Pantheon Park Management Company Limited
- Incorporated
- 19 September 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Daniel Shepherd
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 June 2025
Shepherd, Daniel
Director · Appointed 18 December 2024
British
Born January 1975 (51)
Officer history (2 former)
11 June 2025
18 December 2024
Appointed Shepherd, Daniel as Director
18 December 2024
Resigned Craig, Julie as Secretary
18 December 2024
19 September 2018
Appointed Craig, Julie as Secretary
19 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarentee
Reg. no. 00099064
Former controllers (1)
18 December 2024
Ceased Wednesfield Way Investment LLP — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited This company Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 21 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 October 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 30 September 2025 | Change of details for a person with significant control |
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