PANTHEON LILLE GP LIMITED

Active Edinburgh

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
P

PANTHEON LILLE GP LIMITED

Other business support service activities n.e.c.

Founded 21 Jun 2007 Active Edinburgh, United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Jun 2025 Next due 28 Jun 2026 1 month remaining
Net assets £312K £20K 2024 year on year
Total assets £314K £21K 2024 year on year
Total Liabilities £2K £768 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for PANTHEON LILLE GP LIMITED (SC326146), an active company based in Edinburgh, United Kingdom. Incorporated 21 Jun 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£157.95k

Increased by £131.26k (+492%)

Net Assets

£312.19k

Decreased by £20.43k (-6%)

Total Liabilities

£1.82k

Decreased by £768.00 (-30%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown21 Jun 2007Active

Shareholders

Shareholders (1)

Pantheon Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pantheon Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PANTHEON LILLE GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Persons With Significant ControlChange to Pantheon Holdings Limited as a person with significant control on 15 Apr 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025OfficersTermination of Susan Long Mcandrews as director on 30 Jun 2025
15 Jul 2025OfficersAppointment of Mr Graeme Keenan as director on 30 Jun 2025
15 Jul 2025OfficersAppointment of Dean Maines as director on 30 Jun 2025
8 May 2026 Persons With Significant Control

Change to Pantheon Holdings Limited as a person with significant control on 15 Apr 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Officers

Termination of Susan Long Mcandrews as director on 30 Jun 2025

15 Jul 2025 Officers

Appointment of Mr Graeme Keenan as director on 30 Jun 2025

15 Jul 2025 Officers

Appointment of Dean Maines as director on 30 Jun 2025

Recent Activity

Latest Activity

Change to Pantheon Holdings Limited as a person with significant control on 15 Apr 2026

1 weeks ago on 8 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Termination of Susan Long Mcandrews as director on 30 Jun 2025

10 months ago on 15 Jul 2025

Appointment of Mr Graeme Keenan as director on 30 Jun 2025

10 months ago on 15 Jul 2025

Appointment of Dean Maines as director on 30 Jun 2025

10 months ago on 15 Jul 2025