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PANTHEON A FAMILY OFFICE LIMITED

Active
12935655·incorporated 2020-10-07

PANTHEON A FAMILY OFFICE LIMITED is an active UK private limited company, incorporated on 7 October 2020 at Companies House (number 12935655; OpenRegistry canonical ID GB-12935655-pantheon-a-family-office-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-07
Registered Address
6 PORTER STREET, LONDON, W1U 6DD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

PANTHEON A FAMILY OFFICE LIMITED has 1 person with significant control on file:

  • Mr Andrew Lawrence Greystoke born 1942 resident in England, British national. Notified 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Amina Al-Yaseri born 1987 resident in England, British national. Notified 2020-10-07. Ceased 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The International Deal Club Limited (England And Wales reg. 11945148). Notified 2021-12-03. Ceased 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PANTHEON A FAMILY OFFICE LIMITED has previously traded as:

  • THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED (until 2024-06-26)
  • BIOSMART INTERNATIONAL LIMITED (until 2021-11-18)

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