Pantheon Group 2025 Limited
- Company number
- 07420942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2010
- Nature of business
- Non-trading company
Registered office
Previous names
- Porter Street Associates Limited (until 9 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREYSTOKE, Andrew Lawrence | Director | 7 Jun 2024 | |
| MILNE, Gemma Louisa | Director | 27 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Lawrence Greystoke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 May 2024 | |
| Mrs Andrea Susan Greystoke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Oct 2013 Dormant | £1 | - |
| 31 Oct 2012 Dormant | £1 | - |
| 31 Oct 2011 Dormant | £1 | - |
Connections
Directors’ other companies
- GREYSTOKE, Andrew Lawrence - Director at Pantheon International Advisors Limited
- GREYSTOKE, Andrew Lawrence - Director at ALS & Al Nominees Limited
- GREYSTOKE, Andrew Lawrence - Director at Pantheon A Family Office Limited
- MILNE, Gemma Louisa - Director at Marlow House Administrative Services Limited
- MILNE, Gemma Louisa - Director at Pantheon A Family Office Limited
- MILNE, Gemma Louisa - Director at Philander Developments Ltd
- MILNE, Gemma Louisa - Director at Marlow House Limited
- MILNE, Gemma Louisa - Director at Allied & Co Limited
- MILNE, Gemma Louisa - Director at Phenix Services Limited
Companies at the same address
- Allied & Co Limited (08721856)
- ALS & Al Nominees Limited (04255072)
- Azure Investments International Limited (11680585)
- Balderton Property Group Limited (17344616)
- Biodiversity Services Limited (13305676)
- Celos Fashion Limited (16001079)
- Clapham Common (Nominees) Ltd (12445175)
- Officegate Limited (08529581)
- Pantheon A Family Office Limited (12935655)
- Pantheon International Advisors Limited (07927368)