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PANTHEON HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
P

PANTHEON HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 9 Mar 1988 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £67.57M £4.75M 2024 year on year
Total assets £79.15M £1.72M 2024 year on year
Total Liabilities £11.58M £6.47M 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

35 Park Lane 5th Floor London W1K 1RB

Credit Report

Discover PANTHEON HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£757.24k

Increased by £649.22k (+601%)

Net Assets

£67.57M

Decreased by £4.75M (-7%)

Total Liabilities

£11.58M

Increased by £6.47M (+127%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Increased by 8 (+114%)
See 10 Year Full Financials

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

4 active 22 resigned
Status
Aaron Michael GalisDirectorAmericanUnited States5420 Feb 2020Active
Benjamin LangilleDirectorAmericanUnited States4930 Jun 2023Active
Kavita PadiyarSecretaryUnknownUnknown—30 Jun 2023Active
Kavita PadiyarDirectorAmericanUnited States4330 Jun 2023Active

Shareholders

Shareholders (1)

Amg Plymouth Uk Holdings (1) Limited
100.0%
23,539,3749 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Affiliated Managers Group, Inc.

United States Of America

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
See All Controllers

Group Structure

Group Structure

AFFILIATED MANAGERS GROUP, INC. united states of america
PANTHEON HOLDINGS LIMITED Current Company
CPEG-PANTHEON GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONTEVERDI GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANTHEON ASIA FUND V, L.P. united kingdom significant influence or control
PANTHEON EUROPE FUND V "A", L.P. united kingdom significant influence or control
PANTHEON EUROPE FUND VII, L.P. united kingdom significant influence or control
PANTHEON EUROPE FUND VI, L.P. united kingdom significant influence or control
PANTHEON GLOBAL INFRASTRUCTURE FUND "A", L.P. united kingdom significant influence or control
PANTHEON GLOBAL SECONDARY FUND III 'A', L.P. united kingdom significant influence or control
PANTHEON GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANTHEON JASMIN GP LTD united kingdom significant influence or control
PANTHEON LILLE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANTHEON UK GENERAL PARTNER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANTHEON UK GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PANTHEON VENTURES (SCOTLAND) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PGIF HOLDINGS, L.P. united kingdom significant influence or control
PUSA IX FEEDER GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updatesView(3 pages)
18 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
1 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-28 with no updatesView(3 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
9 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-28 with updatesView(4 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

View Document(3 pages)
18 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)
1 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-28 with no updates

View Document(3 pages)
11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(25 pages)
9 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-28 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with no updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Jul 2025

Confirmation statement made on 2024-10-28 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Confirmation statement made on 2023-10-28 with updates

2 years ago on 9 Nov 2023