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PANTHEON PROPERTIES LIMITED

Active
01023259·incorporated 1971-09-07

PANTHEON PROPERTIES LIMITED is an active UK private limited company, incorporated on 7 September 1971 at Companies House (number 01023259; OpenRegistry canonical ID GB-01023259-pantheon-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-09-07
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of PANTHEON PROPERTIES LIMITED

Shareholders

Look up shareholders of PANTHEON PROPERTIES LIMITED

Financials

Check financials of PANTHEON PROPERTIES LIMITED

Filings

Check filing history of PANTHEON PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PANTHEON PROPERTIES LIMITED has 1 person with significant control on file:

  • New Pantheon Properties Limited (United Kingdom reg. 12750722). Notified 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Holdnic Limited (United Kingdom reg. 12740610). Notified 2021-01-22. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Constantina Nicolaou born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Helena Christine Nicolaou born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-22.
    • Owns 25–50% of shares
  • Ms Susanna Mary Nicolaou born 1969 resident in Greece, British,Greek national. Notified 2016-04-06. Ceased 2021-01-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01023259.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.