Pantheon Infrastructure PLC

Active13611678 Public limited company

Incorporated: 9 September 2021 (5 years)
Previously known as: Rome Infrastructure PLC (until 1 October 2021)
Industry: Activities of investment trusts (64301)
Directors: Sapna Hasmukhrai Shah
Anthony Oliver Bickerstaff
Anne Elizabeth Baldock
all 5 directors
Accounts type: Full
Region: Greater London
Address: 19th Floor
51 Lime Street
London
EC3M 7DQ

Website & contact details

Website: pantheoninfrastructure.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 October 2027
Last conf. stmt: 22 September 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Shah, Sapna Hasmukhrai

Director · Appointed 19 June 2025

Also at Blackrock Greater Europe Investment Trust PLC, Supermarket Income Reit PLC, Biopharma Credit PLC · more companies

British

Born April 1981 (45)

Bickerstaff, Anthony Oliver

Director · Appointed 11 February 2025

Also at Anglian Water Services UK Parent Co Limited, Anglian Water Services Limited, Electricity Settlements Company Ltd · more companies

British

Born June 1964 (62)

Baldock, Anne Elizabeth

Director · Appointed 4 October 2021

British

Born July 1959 (67)

Finegan, Andrea

Director · Appointed 4 October 2021

German

Born April 1969 (57)

O'Donnell Bourke, Patrick Francis John

Director · Appointed 4 October 2021

British

Born March 1957 (69)

Mufg Corporate Governance Limited

Corporate Secretary · Appointed 9 September 2021

Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies

Officer history (3 former)

19 June 2025

Appointed Shah, Sapna Hasmukhrai as Director

19 June 2025

Resigned Sorensen, Vagn Ove Brondholt as Director

11 February 2025

Appointed Bickerstaff, Anthony Oliver as Director

4 October 2021

Appointed Baldock, Anne Elizabeth as Director

4 October 2021

Appointed Finegan, Andrea as Director

4 October 2021

Appointed O'Donnell Bourke, Patrick Francis John as Director

4 October 2021

Appointed Sorensen, Vagn Ove Brondholt as Director

4 October 2021

Resigned Echberg, Andrea Dawn as Director

4 October 2021

Resigned Sem, Richard Jorgen as Director

9 September 2021

Appointed Mufg Corporate Governance Limited as Corporate Secretary

9 September 2021

Appointed Echberg, Andrea Dawn as Director

9 September 2021

Appointed Sem, Richard Jorgen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

16 November 2021

Ceased Pantheon Holdings Limited — Owns 75–100% of shares

Filings 70

Date	Description	Made Up To
22 September 2026	Confirmation statement with updates	22 September 2026
4 July 2026	Full accounts	31 December 2025
4 July 2026	Resolutions
22 September 2025	Confirmation statement with no updates	22 September 2025
3 July 2025	Secretary's details changed