EUROREGISTRY
GB · Company with significant control
Pantheon Holdings Limited
Pantheon Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Pantheon Holdings Limited
- Type
- Corporate entity
- Registration number
- 02228512
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pantheon Holdings Limited's companies
- Pantheon Holdings Limited holds 75% or more of the shares in 5 of the 13 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), financial intermediation not elsewhere classified (2) and fund management activities (1).
- Registered offices in St Peter Port (7), Edinburgh (3) and London (3).
- The companies were incorporated between 2001 and 2022.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pantheon Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PANTHEON JASMIN GP LTD 14248793 · Private Limited Company | Active | 21 July 2022 | London | Fund management activities | Has significant influence or control | 21 July 2022 |
| PANTHEON ASIA FUND V, L.P. SL006022 · Limited Partnership | Active | 23 March 2007 | St Peter Port | — | Has significant influence or control | 26 June 2017 |
| PANTHEON EUROPE FUND V "A", L.P. SL005664 · Limited Partnership | Active | 13 February 2006 | St Peter Port | — | Has significant influence or control | 26 June 2017 |
| PANTHEON EUROPE FUND VI, L.P. SL006143 · Limited Partnership | Active | 6 July 2007 | St Peter Port | — | Has significant influence or control | 26 June 2017 |
| PANTHEON EUROPE FUND VII, L.P. SL008688 · Limited Partnership | Active | 17 February 2011 | St Peter Port | — | Has significant influence or control | 26 June 2017 |
| PANTHEON GLOBAL INFRASTRUCTURE FUND "A", L.P. SL006412 · Limited Partnership | Active | 8 February 2008 | St Peter Port | — | Has significant influence or control | 26 June 2017 |
| PANTHEON GLOBAL SECONDARY FUND III 'A', L.P. SL005769 · Limited Partnership | Active | 26 May 2006 | St Peter Port | — | Has significant influence or control | 26 June 2017 |
| PGIF HOLDINGS, L.P. SL006778 · Limited Partnership | Active | 4 September 2008 | St Peter Port | — | Has significant influence or control | 26 June 2017 |
| CPEG-PANTHEON GP LIMITED SC535768 · Private Limited Company | Active | 18 May 2016 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 May 2016 |
| PANTHEON GP LIMITED 04293765 · Private Limited Company | Active | 25 September 2001 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PANTHEON LILLE GP LIMITED SC326146 · Private Limited Company | Active | 21 June 2007 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PANTHEON UK GENERAL PARTNER LIMITED 06373777 · Private Limited Company | Active | 18 September 2007 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PANTHEON VENTURES (SCOTLAND) GP LIMITED SC295511 · Private Limited Company | Active | 16 January 2006 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Pantheon Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PANTHEON INFRASTRUCTURE PLC 13611678 · Public Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2021 | 16 November 2021 |
Connections
Others with significant control of these companies
- Pantheon Ventures (Uk) LlpPANTHEON JASMIN GP LTD
- City Of Bradford Metropolitan District Council A/C SfPANTHEON GLOBAL INFRASTRUCTURE FUND "A", L.P.
- Unilever Uk Pension Fund Trustees Limited For And On Behalf Of Unilever Uk Pension FundPANTHEON GLOBAL INFRASTRUCTURE FUND "A", L.P.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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