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PANTHEON SPECIALTY GROUP LIMITED

Active
14839091·incorporated 2023-05-02

PANTHEON SPECIALTY GROUP LIMITED is an active UK private limited company, incorporated on 2 May 2023 at Companies House (number 14839091; OpenRegistry canonical ID GB-14839091-pantheon-specialty-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-02
Registered Address
6TH FLOOR MURO, 2 INDIA STREET, LONDON, EC3N 2PX, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PANTHEON SPECIALTY GROUP LIMITED

Filings

Check filing history of PANTHEON SPECIALTY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PANTHEON SPECIALTY GROUP LIMITED has 2 persons with significant control on file:

  • Mr Robert William Dowman born 1973 resident in England, British national. Notified 2023-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • B.P.Marsh & Company Limited (England reg. 02455191). Notified 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • B.P. Marsh & Company Limited (United Kingdom reg. 02455191). Notified 2023-05-02. Ceased 2023-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Robert Lee born 1984 resident in United Kingdom, Australian national. Notified 2023-06-28. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PANTHEON SPECIALTY GROUP LIMITED has previously traded as:

  • PANTHEON SPECIALTY LIMITED (until 2023-09-08)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14839091.

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