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Pantheon Infrastructure PLC

Pantheon Infrastructure Plc aims to provide access to a diversified portfolio of high-quality, global infrastructure assets with strong ESG credentials. The company’s own description of itself, taken from its website.

Active 4 years old · 3,830th oldest of 4,506 · incorporated in the 2020s

Company number13611678
StatusActive
Incorporated09/09/2021
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800CKJXQX64XMRK69
Charges outstanding3

Registered office

19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ

Other PLCs registered in London

Online

Website www.pantheoninfrastructure.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 70 documents on its Companies House record. The most recent accounts were filed on 04/07/2026. Its last confirmation statement or annual return was filed on 22/09/2026.

Filings: share capital24
Filings: officer changes16
Filings: accounts6
Filings: resolutions6
Filings: confirmation statements5
Filings: address changes4

The most recent filings

Confirmation statement 22/09/2026
Accounts, full 04/07/2026
Resolution filed 04/07/2026
Confirmation statement 22/09/2025
Secretary's details changed 03/07/2025
Resolution filed 03/07/2025
Registered office changed 27/06/2025
Director appointed 23/06/2025
Director resigned 23/06/2025
Accounts, full 17/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 3 who have resigned.

MUFG CORPORATE GOVERNANCE LIMITED Corporate secretaryappointed 09/09/2021
Anne Elizabeth Baldock Directorappointed 04/10/2021
Anthony Oliver Bickerstaff Directorappointed 11/02/2025
Andrea Finegan Directorappointed 04/10/2021
Patrick Francis John O'Donnell Bourke Directorappointed 04/10/2021
Sapna Hasmukhrai Shah Directorappointed 19/06/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Lloyds Bank Corporate Markets PLC as Security Trustee
Outstanding, created 06/06/2023
A registered charge
Lloyds Bank Corporate Markets PLC as Security Trustee
Outstanding, created 19/12/2022
A registered charge
Lloyds Bank Corporate Markets PLC as Security Trustee
Outstanding, created 19/12/2022

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,830th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)