CPEG-PANTHEON GP LIMITED
Other business support service activities n.e.c.
CPEG-PANTHEON GP LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Full company profile for CPEG-PANTHEON GP LIMITED (SC535768), an active company based in Edinburgh, Scotland. Incorporated 18 May 2016. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£702.57k
Net Assets
£600.02k
Total Liabilities
£968.84k
Turnover
£950.22k
Employees
N/A
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Keenan, Graeme | Director | English | England | 30 Jun 2025 | Active |
| Morgan, John Llewellyn | Director | British | England | 18 May 2016 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Pantheon Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Pantheon Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Confirmation Statement | Confirmation statement made on 17 May 2026 with no updates | |
| 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 Paul Robert Ward as director on 30 Jun 2025 | |
| 15 Jul 2025 | Officers | Termination of Susan Long Mcandrews as director on 30 Jun 2025 |
Confirmation statement made on 17 May 2026 with no updates
Change to Pantheon Holdings Limited as a person with significant control on 15 Apr 2026
Annual accounts made up to 31 Dec 2024
Termination of Paul Robert Ward as director on 30 Jun 2025
Termination of Susan Long Mcandrews as director on 30 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 17 May 2026 with no updates
2 days ago on 18 May 2026
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 Paul Robert Ward as director on 30 Jun 2025
10 months ago on 15 Jul 2025
Termination of Susan Long Mcandrews as director on 30 Jun 2025
10 months ago on 15 Jul 2025