Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Cpeg-Pantheon GP Limited
- Incorporated
- 18 May 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
English
Born June 1977 (49)
Director · Appointed 30 June 2025
American
Born November 1970
Director · Appointed 18 May 2016
British
Born May 1972 (54)
Burness Paull LLP
Corporate Secretary · Appointed 18 May 2016
Officer history (2 former)
30 June 2025
30 June 2025
30 June 2025
30 June 2025
18 May 2016
18 May 2016
Appointed Burness Paull LLP as Corporate Secretary
18 May 2016
18 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02228512
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Cpeg-Pantheon GP Limited This company 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
Filing history not loaded yet. See it on Companies House
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