PANTHEON HOLDINGS LIMITED

Company summary

Company number: 02228512
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: 15 Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PANTHEON INTERNATIONAL LIMITED
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED
TRUSHELFCO (NO.1233) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PADIYAR, Kavita ACTIVE	Secretary	30 Jun 2023				15, Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
GALIS, Aaron Michael ACTIVE	Director	20 Feb 2020		United States	October 1971	15, Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
LANGILLE, Benjamin ACTIVE	Director	30 Jun 2023		United States	January 1977	15, Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
PADIYAR, Kavita ACTIVE	Director	30 Jun 2023		United States	August 1982	15, Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
BILLINGS, David Michael RESIGNED	Secretary	01 Aug 2014	30 Jun 2023			35, Park Lane, 5th Floor, London, W1K 1RB, England
BOWLEY, Richard Anthony RESIGNED	Secretary		09 Oct 2002			10 Church Crescent, London, N10 3ND
BRUCE, Alastair Charles RESIGNED	Secretary	25 Sep 2002	30 Jun 2010			117 Norton Road, Letchworth, Hertfordshire, SG6 1AG
KINGSTON III, John RESIGNED	Secretary	30 Jun 2010	01 Aug 2014			600, Hale Street, Prides Crossing, Massachusetts, 01965, Usa
BAILIE, Jonathon Robert RESIGNED	Director	02 Feb 2006	12 Jun 2008		December 1963	5 Culford Mansions, Culford Gardens, London, SW3 2SS
BILLINGS, David Michael RESIGNED	Director	01 Aug 2014	30 Jun 2023	United States	August 1962	35, Park Lane, 5th Floor, London, W1K 1RB, England
BOWLEY, Richard Anthony RESIGNED	Director		09 Oct 2002	United Kingdom	October 1959	10 Church Crescent, London, N10 3ND
BRAMAN, David Brian RESIGNED	Director	01 Apr 1994	30 Jun 2010	Usa	January 1953	1125 Balboa Street, San Francisco, Ca 94118 Usa
CLIVE, Colin George RESIGNED	Director		22 Apr 1998	England	November 1936	42 Smith Street, London, SW3 4EP
DALTON, Nathaniel RESIGNED	Director	30 Jun 2010	01 Aug 2014	Usa	September 1966	600, Hale Street, Prides Crossing, Massachusetts, 01965, Usa
FIRN, James Timothy RESIGNED	Director	01 Mar 2004	13 Jun 2005	United Kingdom	November 1957	Mayflower House 20 Copper Ridge, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0NF
GANUNG, Jeffrey Eugene RESIGNED	Director	01 Mar 2004	02 Feb 2006		August 1963	514 North Sheridan Avenue, Tacoma, Washington 98403, Usa
GRIFFIN, William Thomas Jackson RESIGNED	Director		22 Apr 1998	United Kingdom	May 1928	7 Lowndes Place, London, SW1X 8DB
JOLLY, Frederic RESIGNED	Director	13 Jun 2005	30 Sep 2008		February 1962	29 Clareville Street, London, SW7 5AJ
KENNEDY, Carol Anne RESIGNED	Director	01 Apr 1994	30 Jun 2010	United Kingdom	November 1950	Dendon Lodge, Sandy Lane, Ightham, Sevenoaks, Kent, TN15 9BA
KINGSTON, John RESIGNED	Director	30 Jun 2010	01 Aug 2014	United States Of America	October 1965	600, Hale Street, Prides Crossing, Massachusetts, 01965, Usa
MAINES, Dean Aaron RESIGNED	Director	02 Feb 2012	20 Feb 2020	United States	November 1970	35, Park Lane, 5th Floor, London, W1K 1RB, England
SHEA, Daniel Joseph RESIGNED	Director	30 Jun 2010	02 Feb 2012	Usa	August 1965	600, Hale Street, Prides Crossing, Massachusetts, 01965, Usa
STRONG, Harold Frederick RESIGNED	Director	01 Mar 2004	15 Dec 2008		June 1952	2048 92nd Avenue N.E., Bellevue, Washington 98004, Usa
SWIRE, Rhoderick Martin RESIGNED	Director		30 Jun 2010	England	March 1951	Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
THOMPSON, Richard Henry RESIGNED	Director		22 Apr 1998	United Kingdom	August 1936	12 Trevor Square, Knightsbridge, London, SW7 1DT
UELAND, Phillip Craig RESIGNED	Director	01 Mar 2004	09 Jun 2008		July 1958	16419 Maplewild Avenue, S.W., Seattle, Washington 98166, Usa

PADIYAR, Kavita ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: 15, Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom

GALIS, Aaron Michael ACTIVE
Role: Director
Appointed on: 20 Feb 2020
Country of Residence: United States
Date of birth: October 1971
Address: 15, Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom

LANGILLE, Benjamin ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United States
Date of birth: January 1977
Address: 15, Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom

PADIYAR, Kavita ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United States
Date of birth: August 1982
Address: 15, Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom

BILLINGS, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 30 Jun 2023
Address: 35, Park Lane, 5th Floor, London, W1K 1RB, England

BOWLEY, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 2002
Address: 10 Church Crescent, London, N10 3ND

BRUCE, Alastair Charles RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 30 Jun 2010
Address: 117 Norton Road, Letchworth, Hertfordshire, SG6 1AG

KINGSTON III, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 01 Aug 2014
Address: 600, Hale Street, Prides Crossing, Massachusetts, 01965, Usa

BAILIE, Jonathon Robert RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 12 Jun 2008
Date of birth: December 1963
Address: 5 Culford Mansions, Culford Gardens, London, SW3 2SS

BILLINGS, David Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 30 Jun 2023
Country of Residence: United States
Date of birth: August 1962
Address: 35, Park Lane, 5th Floor, London, W1K 1RB, England

BOWLEY, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 10 Church Crescent, London, N10 3ND

BRAMAN, David Brian RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Jun 2010
Country of Residence: Usa
Date of birth: January 1953
Address: 1125 Balboa Street, San Francisco, Ca 94118 Usa

CLIVE, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1998
Country of Residence: England
Date of birth: November 1936
Address: 42 Smith Street, London, SW3 4EP

DALTON, Nathaniel RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 Aug 2014
Country of Residence: Usa
Date of birth: September 1966
Address: 600, Hale Street, Prides Crossing, Massachusetts, 01965, Usa

FIRN, James Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Mayflower House 20 Copper Ridge, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0NF

GANUNG, Jeffrey Eugene RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 02 Feb 2006
Date of birth: August 1963
Address: 514 North Sheridan Avenue, Tacoma, Washington 98403, Usa

GRIFFIN, William Thomas Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1928
Address: 7 Lowndes Place, London, SW1X 8DB

JOLLY, Frederic RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 30 Sep 2008
Date of birth: February 1962
Address: 29 Clareville Street, London, SW7 5AJ

KENNEDY, Carol Anne RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Dendon Lodge, Sandy Lane, Ightham, Sevenoaks, Kent, TN15 9BA

KINGSTON, John RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 Aug 2014
Country of Residence: United States Of America
Date of birth: October 1965
Address: 600, Hale Street, Prides Crossing, Massachusetts, 01965, Usa

MAINES, Dean Aaron RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 20 Feb 2020
Country of Residence: United States
Date of birth: November 1970
Address: 35, Park Lane, 5th Floor, London, W1K 1RB, England

SHEA, Daniel Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 02 Feb 2012
Country of Residence: Usa
Date of birth: August 1965
Address: 600, Hale Street, Prides Crossing, Massachusetts, 01965, Usa

STRONG, Harold Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 15 Dec 2008
Date of birth: June 1952
Address: 2048 92nd Avenue N.E., Bellevue, Washington 98004, Usa

SWIRE, Rhoderick Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: March 1951
Address: Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN

THOMPSON, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1998
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 12 Trevor Square, Knightsbridge, London, SW7 1DT

UELAND, Phillip Craig RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 09 Jun 2008
Date of birth: July 1958
Address: 16419 Maplewild Avenue, S.W., Seattle, Washington 98166, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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