Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Pantheon (UK) GP LLP
- Incorporated
- 1 December 2014 (11 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 3 active
Officer details are public data from the Companies House register.
Plymouth (UK) Gp Holdings I Limited
Corporate LLP Designated Member · Appointed 1 July 2022
Plymouth (UK) Gp Holdings Ii Limited
Corporate LLP Designated Member · Appointed 1 July 2022
Pantheon Ventures (Scotland) Gp Limited
Corporate LLP Designated Member · Appointed 1 December 2014
Officer history (2 former)
1 July 2022
Appointed Plymouth (UK) Gp Holdings I Limited as Corporate LLP Designated Member
1 July 2022
Appointed Plymouth (UK) Gp Holdings Ii Limited as Corporate LLP Designated Member
1 July 2022
Resigned Amg Plymouth UK Holdings (1) Limited as Corporate LLP Designated Member
1 July 2022
Resigned Pantheon Ventures Limited as Corporate LLP Designated Member
1 December 2014
Appointed Pantheon Ventures (Scotland) Gp Limited as Corporate LLP Designated Member
1 December 2014
Appointed Amg Plymouth UK Holdings (1) Limited as Corporate LLP Designated Member
1 December 2014
Appointed Pantheon Ventures Limited as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Company Limited By Shares
Reg. no. 13955331
Corporate entity · Notified 1 July 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Company Limited By Shares
Reg. no. 13955326
Former controllers (3)
1 July 2022
Ceased Amg Plymouth UK Holdings (1) Limited — Holds 25–50% of voting rights
1 July 2022
Ceased Pantheon Ventures (Scotland) GP Limited — Holds 25–50% of voting rights
1 July 2022
Ceased Pantheon Ventures Limited — Holds 25–50% of voting rights
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Pantheon (UK) GP LLP This company Holds 25–50% of voting rights
Pantheon 2009 CV, L.P. Right to appoint and remove a person
Pantheon 2010 CV, L.P. Right to appoint and remove a person
Pantheon 2011 CV, L.P. Right to appoint and remove a person
Pantheon 2012 CV, L.P. Right to appoint and remove a person
Pantheon Lille SLP, L.P. Right to appoint and remove a person
Pasia V SLP, L.P. Right to appoint and remove a person
Peuro V SLP, L.P. Right to appoint and remove a person
Peuro VI SLP, L.P. Right to appoint and remove a person
PGSF Iii SLP, L.P. Right to appoint and remove a person
PGSF IV SLP, L.P. Has significant influence or control
Pusa Vii SLP, L.P. Right to appoint and remove a person
Pusa Viii SLP, L.P. Right to appoint and remove a person
PVF SLP, L.P. Right to appoint and remove a person
RM SLP, L.P. Right to appoint and remove a person
Filings
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