Pantheon Ventures (UK) LLP

ActiveOC352463 Limited liability partnership

What Pantheon Ventures say about themselves

“Pantheon has been at the forefront of private markets investing for more than four decades, earning a reputation for providing innovative solutions covering the full investment lifecycle.”

— from pantheon.com
Incorporated
18 February 2010 (16 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
4th Floor
10 Finsbury Square
London
EC2A 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 36 active

Officer details are public data from the Companies House register.

Mayer, Victor Henri
LLP Member · Appointed 30 September 2026
Born June 1987 (39)
Jones, Iain Alexander
LLP Member · Appointed 31 December 2025
Born January 1988 (38)
Dard, Florence
LLP Member · Appointed 7 October 2025
Born January 1971 (55)
Pantheon Holdings Limited
Corporate LLP Member · Appointed 30 August 2024
Hutten, Michael Joseph
LLP Member · Appointed 16 January 2024
Born January 1970 (56)
Lifshitz, Moshe
LLP Member · Appointed 29 September 2023
Born October 1976 (50)
Maines, Dean Aaron
LLP Member · Appointed 29 September 2023
Born November 1970
Yamada, Akitoshi
LLP Member · Appointed 29 September 2023
Born March 1975 (51)
Barr, Paul
LLP Member · Appointed 31 March 2023
Born February 1979 (47)
Hassanally, Amyn
LLP Member · Appointed 1 September 2022
Born April 1972 (54)
Cashion, Matthew
LLP Member · Appointed 1 March 2021
Born June 1976 (50)
Morris, Charlotte
LLP Member · Appointed 1 July 2020
Born January 1979 (47)
Ramasamy, Dinesh
LLP Member · Appointed 1 July 2020
Born March 1983 (43)
Zanger, Kara
LLP Member · Appointed 1 July 2020
Born June 1972 (54)
Jain, Rakesh
LLP Member · Appointed 1 January 2020
Born September 1972 (54)
Duthubengtzon, Jerome
LLP Member · Appointed 6 April 2019
Born January 1978 (48)
LLP Member · Appointed 1 March 2019
Born June 1972 (54)
Wong, Yuet
LLP Member · Appointed 1 October 2018
Born October 1972 (54)
Bukovec, Petra
LLP Member · Appointed 1 June 2018
Born July 1979 (47)
Vainio, Toni Gabor
LLP Member · Appointed 1 June 2018
Born February 1983 (43)
Dunwoodie, Kevin Michael
LLP Member · Appointed 1 July 2017
Born June 1977 (49)
LLP Member · Appointed 1 July 2017
Also at Wpei Limited
Born September 1980 (46)
Corley, Evan Grier
LLP Member · Appointed 1 August 2016
Born May 1982 (44)
LLP Member · Appointed 1 May 2014
Born January 1972 (54)
Leaf As Trustee Of The Wilmes Leaf Family Trust, Kathryn
LLP Member · Appointed 1 July 2012
Born March 1975 (51)
Wilmes As Trustee Of The Wilmes Leaf Family Trust, Richard Eric
LLP Member · Appointed 1 July 2012
Born July 1972 (54)
Miller, Jeffrey
LLP Member · Appointed 1 April 2012
Born June 1971 (55)
Lim Ah Ken, Brian
LLP Member · Appointed 1 July 2011
Born October 1976 (50)
LLP Designated Member · Appointed 1 July 2010
Born May 1972 (54)
Buenneke, Brian James
LLP Member · Appointed 1 July 2010
Born September 1971 (55)
Di Valmarana, Francesco
LLP Member · Appointed 1 July 2010
Born October 1967 (59)
LLP Member · Appointed 1 July 2010
Also at Sobremesa Ltd (proposed for strike-off)
Born June 1977 (49)
Leaf, Kathryn
LLP Member · Appointed 1 July 2010
Born March 1975 (51)
Scarpa, Rudy Emilio
LLP Member · Appointed 1 July 2010
Born January 1966 (60)
LLP Member · Appointed 1 July 2010
Born August 1967 (59)
Pantheon Ventures Limited
Corporate LLP Designated Member · Appointed 18 February 2010
Officer history (38 former)
30 September 2026
Appointed Mayer, Victor Henri as LLP Member
30 June 2026
Resigned Guelph Holding Gmbh as Corporate LLP Member
13 February 2026
Resigned Elliott, David, Mr. as LLP Member
2 January 2026
Resigned Mccrary, Dennis Patrick as LLP Member
31 December 2025
Resigned Steers, Helen Nicola as LLP Member
31 December 2025
Resigned Barr, Andrew Robert Wallace as LLP Member
31 December 2025
Appointed Jones, Iain Alexander as LLP Member
31 December 2025
Resigned Braslavsky, Roman, Mr. as LLP Member
7 October 2025
Appointed Dard, Florence as LLP Member
30 June 2025
Resigned Bailey, Robin John as LLP Designated Member
30 June 2025
Resigned Branagan, Stephen Jarlath as LLP Member
30 June 2025
Resigned Mcandrews, Susan Long as LLP Member
30 August 2024
Resigned Gong, Jie as LLP Member
30 August 2024
Appointed Pantheon Holdings Limited as Corporate LLP Member
31 July 2024
Resigned Eggleston, John Peter as LLP Member
29 February 2024
Resigned Livingstone, Elly as LLP Member
29 February 2024
Resigned Wilmerding, Alexander as LLP Member
16 January 2024
Appointed Branagan, Stephen Jarlath as LLP Member
16 January 2024
Appointed Hutten, Michael Joseph as LLP Member
29 September 2023
Appointed Maines, Dean Aaron as LLP Member
29 September 2023
Appointed Yamada, Akitoshi as LLP Member
29 September 2023
Appointed Lifshitz, Moshe as LLP Member
29 September 2023
Resigned Garfunkle, Matt as LLP Member
31 July 2023
Resigned Scott, Alexander John as LLP Member
31 March 2023
Appointed Barr, Paul as LLP Member
1 February 2023
Appointed Eggleston, John Peter as LLP Member
1 September 2022
Appointed Hassanally, Amyn as LLP Member
1 January 2022
Appointed Elliott, David, Mr. as LLP Member
1 January 2022
Appointed Braslavsky, Roman, Mr. as LLP Member
31 December 2021
Resigned Jones, Matthew Stephen as LLP Member
1 March 2021
Appointed Guelph Holding Gmbh as Corporate LLP Member
1 March 2021
Appointed Cashion, Matthew as LLP Member
26 February 2021
Resigned Konrath, Daniela Ellinor Johanne as LLP Member
26 February 2021
Resigned Lebus, Andrew Jonathan as LLP Member
26 February 2021
Resigned Albert, Kevin as LLP Member
26 February 2021
Resigned Meads, Chris Stanley as LLP Member
1 July 2020
Appointed Morris, Charlotte as LLP Member
1 July 2020
Appointed Ramasamy, Dinesh as LLP Member
1 July 2020
Appointed Zanger, Kara as LLP Member
1 January 2020
Appointed Jain, Rakesh as LLP Member
29 November 2019
Resigned Riak, Michael as LLP Member
29 November 2019
Resigned Johnson, Brett Michael as LLP Member
29 November 2019
Resigned Amis, Robert Henry Charles as LLP Member
29 November 2019
Resigned Wright, Robert David as LLP Member
29 November 2019
Resigned Bruce, Alastair Charles as LLP Member
6 April 2019
Appointed Duthubengtzon, Jerome as LLP Member
1 March 2019
Appointed Sem, Richard Jorgen as LLP Member
1 October 2018
Appointed Wong, Yuet as LLP Member
1 June 2018
Appointed Vainio, Toni Gabor as LLP Member
1 June 2018
Appointed Bukovec, Petra as LLP Member
2 January 2018
Resigned Chang, Sheldon as LLP Member
1 July 2017
Appointed Dunwoodie, Kevin Michael as LLP Member
1 July 2017
Appointed Richards, Imogen Louise as LLP Member
1 August 2016
Appointed Corley, Evan Grier as LLP Member
1 August 2016
Appointed Bailey, Robin John as LLP Designated Member
31 July 2016
Resigned Morandi, Nicola as LLP Member
5 July 2016
Resigned Downey, Maureen as LLP Member
30 November 2015
Resigned Jonkler, Laurence David as LLP Member
13 November 2015
Resigned Sivanithy, Dushyanthan as LLP Member
31 July 2015
Resigned Huang, Yong Zhong Vincent as LLP Member
30 June 2015
Resigned Braman Investments Limited Partnerships as Corporate LLP Member
30 June 2015
Resigned Braman, David Brian as LLP Member
31 March 2015
Resigned Collier, Sally Clare as LLP Member
1 May 2014
Appointed Wilmerding, Alexander as LLP Member
1 May 2014
Appointed Echberg, Andrea Dawn as LLP Member
15 January 2014
Appointed Gong, Jie as LLP Member
16 October 2013
Appointed Chang, Sheldon as LLP Member
4 June 2013
Appointed Riak, Michael as LLP Member
1 January 2013
Appointed Scott, Alexander John as LLP Member
1 January 2013
Appointed Downey, Maureen as LLP Member
1 July 2012
Appointed Leaf As Trustee Of The Wilmes Leaf Family Trust, Kathryn as LLP Member
1 July 2012
Appointed Amis, Robert Henry Charles as LLP Member
1 July 2012
Resigned Wong, Lily Mai Man as LLP Member
1 July 2012
Appointed Wilmes As Trustee Of The Wilmes Leaf Family Trust, Richard Eric as LLP Member
1 April 2012
Appointed Miller, Jeffrey as LLP Member
1 September 2011
Appointed Morandi, Nicola as LLP Member
18 July 2011
Resigned Pierrepont, John Jay as LLP Member
1 July 2011
Appointed Sivanithy, Dushyanthan as LLP Member
1 July 2011
Appointed Lim Ah Ken, Brian as LLP Member
30 June 2011
Resigned Wimsett, Colin as LLP Member
1 October 2010
Appointed Jones, Matthew Stephen as LLP Member
1 October 2010
Appointed Garfunkle, Matt as LLP Member
7 September 2010
Appointed Albert, Kevin as LLP Member
7 July 2010
Appointed Wong, Lily Mai Man as LLP Member
1 July 2010
Appointed Jonkler, Laurence David as LLP Member
1 July 2010
Appointed Buenneke, Brian James as LLP Member
1 July 2010
Appointed Huang, Yong Zhong Vincent as LLP Member
1 July 2010
Appointed Ward, Paul Robert as LLP Member
1 July 2010
Appointed Bruce, Alastair Charles as LLP Member
1 July 2010
Appointed Scarpa, Rudy Emilio as LLP Member
1 July 2010
Appointed Johnson, Brett Michael as LLP Member
1 July 2010
Appointed Leaf, Kathryn as LLP Member
1 July 2010
Appointed Wright, Robert David as LLP Member
1 July 2010
Appointed Keenan, Graeme Robert as LLP Member
1 July 2010
Appointed Konrath, Daniela Ellinor Johanne as LLP Member
1 July 2010
Appointed Di Valmarana, Francesco as LLP Member
1 July 2010
Appointed Lebus, Andrew Jonathan as LLP Member
1 July 2010
Resigned Amg Plymouth UK Holdings (2) Limited as Corporate LLP Designated Member
1 July 2010
Appointed Meads, Chris Stanley as LLP Member
1 July 2010
Appointed Morgan, John Llewellyn as LLP Designated Member
1 July 2010
Appointed Livingstone, Elly as LLP Member
1 July 2010
Appointed Braman Investments Limited Partnerships as Corporate LLP Member
1 July 2010
Appointed Mcandrews, Susan Long as LLP Member
1 July 2010
Appointed Braman, David Brian as LLP Member
1 July 2010
Appointed Barr, Andrew Robert Wallace as LLP Member
1 July 2010
Appointed Collier, Sally Clare as LLP Member
1 July 2010
Appointed Steers, Helen Nicola as LLP Member
1 July 2010
Appointed Pierrepont, John Jay as LLP Member
1 July 2010
Appointed Mccrary, Dennis Patrick as LLP Member
1 July 2010
Appointed Wimsett, Colin as LLP Member
18 February 2010
Appointed Amg Plymouth UK Holdings (2) Limited as Corporate LLP Designated Member
18 February 2010
Appointed Pantheon Ventures Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 02052746

Other holdings 6

Companies where Pantheon Ventures (UK) LLP is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Pantheon Ventures (UK) LLP This company 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 193

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a member
17 September 2026Full accounts31 December 2025
14 July 2026Appointment of a member
1 July 2026Termination of appointment of a member
1 July 2026Member's details changed
Show all 193 filings

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