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Companies House/London/Company profile

PANTHEON INFRASTRUCTURE PLC

Active
13611678·incorporated 2021-09-09

PANTHEON INFRASTRUCTURE PLC is an active UK public limited company, incorporated on 9 September 2021 at Companies House (number 13611678; OpenRegistry canonical ID GB-13611678-pantheon-infrastructure-plc). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2021-09-09
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Pantheon Holdings Limited (United Kingdom reg. 02228512). Notified 2021-09-09. Ceased 2021-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PANTHEON INFRASTRUCTURE PLC has previously traded as:

  • ROME INFRASTRUCTURE PLC (until 2021-10-01)

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