Cpeg-Pantheon Gp Limited

Company details

Type

Private Limited Company

Incorporated

2016-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-05-17 · next due 2026-05-316 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Maines, Dean · Director appointed 2025-06-30
• Keenan, Graeme · Director appointed 2025-06-30
• Morgan, John Llewellyn · Director appointed 2016-05-18
• Burness Paull Llp · Corporate Secretary appointed 2016-05-18
• Mcandrews, Susan Long · Director appointed 2016-05-18 resigned 2025-06-30
• Ward, Paul Robert · Director appointed 2016-05-18 resigned 2025-06-30

People with significant control (1)

• Pantheon Holdings Limited Active
  Corporate Entity Psc · notified 2016-05-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-08 Change to a person with significant control PSC05 PSC
• 2025-09-25 Small-company accounts (paper) AA Accounts
• 2025-07-15 Termination director company with name termination date TM01 Officers
• 2025-07-15 Appointment of director AP01 Officers
• 2025-07-15 Termination director company with name termination date TM01 Officers
• 2025-07-15 Appointment of director AP01 Officers
• 2025-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Small-company accounts (paper) AA Accounts
• 2024-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Small-company accounts (paper) AA Accounts
• 2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-21 Small-company accounts (paper) AA Accounts
• 2022-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-03 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.