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Companies House/Portsmouth/Company profile

PANTHEON GROUP HOLDINGS LIMITED

Active
11613301·incorporated 2018-10-09

PANTHEON GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 October 2018 at Companies House (number 11613301; OpenRegistry canonical ID GB-11613301-pantheon-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 10,171 active companies registered in Portsmouth, Hampshire (postcode PO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-09
Registered Address
SUITE 1, CHALLENGE ENTERPRISE CENTRE, SHARPS CLOSE, PORTSMOUTH, HAMPSHIRE, PO3 5RJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PANTHEON GROUP HOLDINGS LIMITED

Filings

Check filing history of PANTHEON GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-03-27. Next confirmation statement due 2026-04-10.

Persons with significant control

PANTHEON GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Donald Beghin born 1949 resident in England, British national. Notified 2019-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Loren Elizabeth Drummond born 1959 resident in United Kingdom, British national. Notified 2018-10-09. Ceased 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PANTHEON GROUP HOLDINGS LIMITED has previously traded as:

  • BLACK SWAN GROUP LTD. (until 2024-02-19)
  • MRD SECURITY SOLUTIONS LIMITED (until 2019-09-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Portsmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11613301.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.