PANTHEON INFRASTRUCTURE PLC
PANTHEON INFRASTRUCTURE PLC is a Public Limited Company registered in United Kingdom under 13611678, and its current status with Companies House is active. The company was incorporated on 9 September 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PANTHEON INFRASTRUCTURE PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for PANTHEON INFRASTRUCTURE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PANTHEON HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PANTHEON HOLDINGS LIMITED | 100% | Companies House |
Officers
4
Four officers are currently on record for PANTHEON INFRASTRUCTURE PLC, filed with Companies House. Anne Baldock (appointed 2021-10-04), Patrick O'Donnell Bourke (appointed 2021-10-04) and Andrea Finegan (appointed 2021-10-04) all serve as Director; Mufg Corporate Governance Limited (appointed 2021-09-09) serves as Company Secretary.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at PANTHEON INFRASTRUCTURE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PANTHEON INFRASTRUCTURE PLC sits 4 levels below its ultimate parent, Affiliated Managers Group, Inc., registered in United States. Immediately above PANTHEON INFRASTRUCTURE PLC is PANTHEON HOLDINGS LIMITED, holding 100% as filed in PANTHEON INFRASTRUCTURE PLC's own shareholder record with Companies House. Affiliated Managers Group, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Affiliated Managers Group, Inc.
United States
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Frequently Asked Questions
Who owns PANTHEON INFRASTRUCTURE PLC?
One shareholder is currently on record for PANTHEON INFRASTRUCTURE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PANTHEON HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PANTHEON INFRASTRUCTURE PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PANTHEON INFRASTRUCTURE PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PANTHEON INFRASTRUCTURE PLC have on record?
1 shareholder is shown on record for PANTHEON INFRASTRUCTURE PLC.
What is PANTHEON INFRASTRUCTURE PLC's company registration number?
PANTHEON INFRASTRUCTURE PLC's registration number is 13611678, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PANTHEON INFRASTRUCTURE PLC still an active company?
PANTHEON INFRASTRUCTURE PLC's status on Companies House is listed as active.
When was PANTHEON INFRASTRUCTURE PLC incorporated?
PANTHEON INFRASTRUCTURE PLC was incorporated on 9 September 2021, according to Companies House.
What is PANTHEON INFRASTRUCTURE PLC's registered address?
The registered address on file for PANTHEON INFRASTRUCTURE PLC is London, United Kingdom.
What legal structure is PANTHEON INFRASTRUCTURE PLC registered as?
PANTHEON INFRASTRUCTURE PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of PANTHEON INFRASTRUCTURE PLC?
Four officers are currently on record for PANTHEON INFRASTRUCTURE PLC, filed with Companies House. Anne Baldock (appointed 2021-10-04), Patrick O'Donnell Bourke (appointed 2021-10-04) and Andrea Finegan (appointed 2021-10-04) all serve as Director; Mufg Corporate Governance Limited (appointed 2021-09-09) serves as Company Secretary. Management authority at PANTHEON INFRASTRUCTURE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PANTHEON INFRASTRUCTURE PLC have a parent company or subsidiaries?
PANTHEON INFRASTRUCTURE PLC sits 4 levels below its ultimate parent, Affiliated Managers Group, Inc., registered in United States.
Can Zavia monitor changes to PANTHEON INFRASTRUCTURE PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PANTHEON INFRASTRUCTURE PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PANTHEON INFRASTRUCTURE PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PANTHEON INFRASTRUCTURE PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.