PANTHEON INFRASTRUCTURE PLC
Active - Accounts Filed
General Information
NAME
PANTHEON INFRASTRUCTURE PLC
COMPANY NUMBER
13611678
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
09/09/2021
(3 years and 3 months old)
WEBSITE
pantheoninfrastructure.com/#
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2021
01/10/2021
ROME INFRASTRUCTURE PLC
LEEDS
LS1 4DL
Telephone: 03333001950
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANTHEON INFRASTRUCTURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHEON INFRASTRUCTURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON INFRASTRUCTURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Vagn Ove Brondholt Sorensen (925641800) Appointed |
| 19/10/2021 | New Board Member Vagn Ove Brondholt Sorensen (925641800) Appointed |
| 13/10/2021 | New Board Member Anne Elizabeth Baldock (928820322) Appointed |
| 12/10/2021 | New Board Member Patrick Francis John O'Donnell Bourke (928815446) Appointed |
| 12/10/2021 | New Board Member Andrea Finegan (928815447) Appointed |
| 12/10/2021 | New Board Member Vagn Ove Brondholt Sorensen (928815448) Appointed |
| 12/10/2021 | Andrea Dawn Echberg (913862896) has left the board |
| 12/10/2021 | Richard Jorgen Sem (921494657) has left the board |
| 20/09/2021 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 20/09/2021 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
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