PANTHEON LEISURE PLC

dissolved Company number 05497971

Public Limited Company · Incorporated on 4th Jul 2005 · Closed on 11th Feb 2025

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SIC code: 70100
Registered office: London, W1B 4BT
Company type: Public Limited Company
Accounts: Not recorded

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Overview

PANTHEON LEISURE PLC is a public limited company company based in London. It was incorporated on 4th Jul 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

117 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Westend Corporate Llp	Secretary	17th Jun 2022	This company	Not recorded	—
Steven Cracknell	Director	12th Aug 2021	This company	British	—

Other companies at this address

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CANDESSA AI LIMITED	17457176	14th Sep 2026	active
QUATERNA AUTONOMOUS LTD	17424535	27th Aug 2026	active
FREDDO SOHO LIMITED	17394369	11th Aug 2026	active
LACED GLOBAL LIMITED	17390005	10th Aug 2026	active
HPA MINERALS LIMITED	17298329	24th Jun 2026	active

Showing the latest 5 of 116 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Jul 2005
Company type: Public Limited Company
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

4th Jul 2005 Company incorporated
4th Jul 2005 FILEX NOMINEES LIMITED appointed as Corporate director
4th Jul 2005 FILEX NOMINEES LIMITED resigned as Corporate director
4th Jul 2005 FILEX SERVICES LIMITED appointed as Corporate director
4th Jul 2005 FILEX SERVICES LIMITED resigned as Corporate director
4th Jul 2005 FILEX SERVICES LIMITED appointed as Corporate secretary
4th Jul 2005 David Bernstein appointed as Director
4th Jul 2005 Irvin Fishman appointed as Director
4th Jul 2005 Barbara Moss appointed as Director
4th Jul 2005 Geoffrey Simmonds appointed as Director
4th Jul 2005 Richard Owen appointed as Director
14th Sep 2005 FILEX SERVICES LIMITED resigned as Corporate secretary
14th Sep 2005 Irvin Fishman appointed as Secretary
25th Jul 2006 David Bernstein resigned as Director
26th Jul 2006 William Weston appointed as Director
1st Jan 2011 Irvin Fishman resigned as Director
1st Jan 2011 Irvin Fishman resigned as Secretary
1st Jan 2011 Charles Mammon appointed as Secretary
8th Aug 2014 William Weston resigned as Director
1st Aug 2019 Barbara Moss resigned as Director
1st Aug 2019 Geoffrey Simmonds resigned as Director
1st Aug 2019 Matthew Farnum-Schneider appointed as Director
30th Oct 2019 David Hillel appointed as Director
25th Mar 2020 Richard Owen resigned as Director
10th May 2021 David Hillel resigned as Director
10th May 2021 Ashley Humphrey appointed as Director
12th Aug 2021 Steven Cracknell appointed as Director
12th Aug 2021 Matthew Farnum-Schneider resigned as Director
12th Nov 2021 Ashley Humphrey resigned as Director
17th Jun 2022 Westend Corporate Llp appointed as Secretary
17th Jun 2022 Charles Mammon resigned as Secretary
17th Jun 2022 Colm McVeigh appointed as Director
30th May 2024 Colm McVeigh resigned as Director
4th Jul 2024 Confirmation statement made up

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