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PANTHEON RESOURCES PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 05385506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- BREST, Jeremy Leonard
- CHEATHAM, John Bishop
- HONDRIS, Justin George
- HOBBS, David Alan
- SCHEIRER, Allegra Hosford
- HAVARD, Linda
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2005-03-08
- Age Of Company 2005-03-08 19 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MR JEREMY BREST (0.19%)
- MR MICHAEL SPENCER (0.12%)
- VIDACOS NOMINEES LIMITED (23.16%) United Kingdom,London,E14 5LB,null,null,Canada Square Canary Wharf,Citigroup Centre
- MR JOHN CHEATHAM (0.50%)
- MR JUSTIN HONDRIS (0.20%)
- MR SANJAY MOTWANI (0.43%)
- MR ROBERT ROSENTHAL (0.10%)
- INTERACTIVE BROKERS, LLC (12.25%) United States of America,Greenwich,06830-5551,null,null,null,1 Pickwick Plz
- LYNCHWOOD NOMINEES LIMITED (7.91%) United Kingdom,London,NW1 6AA,null,null,null,10 Harewood Avenue
- BARNARD NOMINEES LIMITED (3.22%) United Kingdom,Basildon,SS15 6SD,null,null,Hornsby Square,First Floor, 12 Hornsby Square
Jurisdiction Particularities
- Company Name (english)
- Pantheon Resources PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800SWHY5DNQS64J23
- VAT Number
- GB888213492
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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PANTHEON RESOURCES PLC Company Description
- PANTHEON RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 05385506. Its current trading status is "live". It was registered 2005-03-08. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get PANTHEON RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pantheon Resources Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2005-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-08) - CS01
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capital-allotment-shares (2024-03-19) - SH01
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capital-allotment-shares (2024-02-15) - SH01
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appoint-person-director-company-with-name-date (2024-02-29) - AP01
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resolution (2024-02-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-01-06) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-06) - SH01
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confirmation-statement-with-updates (2023-03-08) - CS01
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resolution (2023-03-28) - RESOLUTIONS
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capital-allotment-shares (2023-06-20) - SH01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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accounts-with-accounts-type-group (2023-01-10) - AA
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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capital-allotment-shares (2023-10-03) - SH01
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capital-allotment-shares (2023-06-21) - SH01
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capital-allotment-shares (2023-01-03) - SH01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-29) - SH01
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capital-allotment-shares (2022-10-05) - SH01
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capital-allotment-shares (2022-01-18) - SH01
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capital-allotment-shares (2022-01-26) - SH01
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resolution (2022-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-15) - CS01
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capital-name-of-class-of-shares (2022-03-22) - SH08
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capital-allotment-shares (2022-03-03) - SH01
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capital-allotment-shares (2022-05-11) - SH01
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capital-allotment-shares (2022-05-27) - SH01
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capital-allotment-shares (2022-06-21) - SH01
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capital-allotment-shares (2022-03-25) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-03) - SH01
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accounts-with-accounts-type-group (2021-12-16) - AA
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capital-allotment-shares (2021-10-20) - SH01
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resolution (2021-10-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-16) - SH08
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capital-allotment-shares (2021-12-20) - SH01
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capital-allotment-shares (2021-04-07) - SH01
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confirmation-statement-with-updates (2021-03-19) - CS01
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capital-name-of-class-of-shares (2021-03-18) - SH08
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capital-name-of-class-of-shares (2021-03-09) - SH08
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capital-name-of-class-of-shares (2021-06-08) - SH08
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accounts-with-accounts-type-group (2021-02-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-12) - CS01
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accounts-with-accounts-type-group (2020-03-13) - AA
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capital-allotment-shares (2020-12-15) - SH01
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resolution (2020-12-21) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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capital-allotment-shares (2019-08-20) - SH01
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capital-allotment-shares (2019-07-30) - SH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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confirmation-statement-with-updates (2019-03-11) - CS01
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capital-allotment-shares (2019-02-20) - SH01
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capital-allotment-shares (2019-01-18) - SH01
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accounts-with-accounts-type-group (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-08) - CS01
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resolution (2018-01-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-21) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-03) - AA
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resolution (2017-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-08) - CS01
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capital-allotment-shares (2017-08-02) - SH01
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accounts-with-accounts-type-group (2017-12-22) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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capital-allotment-shares (2016-04-13) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-11) - AR01
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accounts-with-accounts-type-group (2016-01-04) - AA
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resolution (2016-01-04) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-10) - AR01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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termination-secretary-company-with-name (2014-04-25) - TM02
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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capital-allotment-shares (2014-10-22) - SH01
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resolution (2014-10-29) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-11) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-12-19) - MEM/ARTS
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resolution (2012-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-group (2011-12-01) - AA
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termination-director-company-with-name (2011-06-28) - TM01
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resolution (2011-12-21) - RESOLUTIONS
keyboard_arrow_right 2010
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memorandum-articles (2010-12-14) - MEM/ARTS
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resolution (2010-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-08) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-25) - AR01
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capital-allotment-shares (2010-02-06) - SH01
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statement-of-companys-objects (2010-01-18) - CC04
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-sail-address-company (2009-10-10) - AD02
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-27) - 88(2)
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move-registers-to-sail-company (2009-10-10) - AD03
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accounts-with-accounts-type-group (2009-01-22) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-group (2009-12-13) - AA
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resolution (2009-12-18) - RESOLUTIONS
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
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legacy (2008-11-05) - 88(2)
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accounts-with-accounts-type-group (2008-01-29) - AA
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legacy (2008-02-04) - 288a
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-04) - 288b
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legacy (2008-03-18) - 287
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resolution (2008-07-01) - RESOLUTIONS
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-08-28) - 88(2)
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legacy (2008-08-28) - 88(3)
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legacy (2008-08-05) - 88(2)
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legacy (2008-10-01) - 288c
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legacy (2008-10-21) - 88(2)
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legacy (2008-10-28) - 88(2)
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resolution (2008-09-22) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-12) - AA
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-04-05) - 363a
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legacy (2007-09-27) - 288a
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legacy (2007-11-05) - 288a
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legacy (2007-11-28) - 88(2)R
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legacy (2007-04-11) - 353a
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288a
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-03-09) - 122
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legacy (2006-03-09) - 88(2)R
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legacy (2006-03-29) - 353a
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legacy (2006-05-03) - 363s
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legacy (2006-05-04) - 88(2)R
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legacy (2006-12-28) - 88(2)R
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legacy (2006-03-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288a
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legacy (2005-11-23) - 288b
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legacy (2005-12-12) - 225
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certificate-authorisation-to-commence-business-borrow (2005-12-15) - CERT8
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resolution (2005-12-12) - RESOLUTIONS
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memorandum-articles (2005-12-12) - MEM/ARTS
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application-to-commence-business (2005-12-15) - 117
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incorporation-company (2005-03-08) - NEWINC