PANTHEON SPECIALTY GROUP LIMITED
Activities of financial services holding companies
PANTHEON SPECIALTY GROUP LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
6th Floor Muro 2 India Street London EC3N 2PX England
Full company profile for PANTHEON SPECIALTY GROUP LIMITED (14839091), an active financial services company based in London, England. Incorporated 2 May 2023. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£68.55k
Total Liabilities
£7.46M
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Jonathan Field | Secretary | Unknown | Unknown | 30 Aug 2023 | Active |
| Lee, Michael Robert | Director | Australian | United Kingdom | 14 Dec 2023 | Active |
| Topping, Daniel John | Director | British | England | 2 May 2023 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Robert William Dowman
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
B.p.marsh & Company Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Robert William Dowman
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
B.p. Marsh & Company Limited
Ceased 21 Jun 2023
Michael Robert Lee
Ceased 28 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2026 | Confirmation Statement | Confirmation statement made on 1 May 2026 with updates | |
| 27 Apr 2026 | Resolution | Resolutions | |
| 27 Apr 2026 | Capital | Capital Name Of Class Of Shares | |
| 27 Apr 2026 | Incorporation | Memorandum Articles | |
| 20 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 1 May 2026 with updates
Resolutions
Capital Name Of Class Of Shares
Memorandum Articles
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 1 May 2026 with updates
3 weeks ago on 8 May 2026
Resolutions
1 months ago on 27 Apr 2026
Capital Name Of Class Of Shares
1 months ago on 27 Apr 2026
Memorandum Articles
1 months ago on 27 Apr 2026
Mortgage Satisfy Charge Full
6 months ago on 20 Nov 2025