Pantheon A Family Office Limited
- Company number
- 12935655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Biosmart International Limited (until 18 Nov 2021)
- The International Deal Club Advisors Limited (until 26 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Gemma Louisa | Secretary | 2 Jul 2024 | |
| MILNE, Gemma Louisa | Director | 2 Jul 2024 | |
| GREYSTOKE, Andrew Lawrence | Director | 2 Jul 2024 | |
| ZHOU, Jing | Director | 2 Jul 2024 | 30 Apr 2026 |
| KALHOR, Armaan | Director | 1 Jun 2021 | 5 Dec 2025 |
| BROWN, Pippa | Director | 1 Dec 2021 | 31 Jan 2023 |
| AL-YASERI, Amina | Director | 7 Oct 2020 | 31 May 2021 |
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 |
2 Jul 2024 | |
| The International Deal Club Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | 2 Jul 2024 |
| Miss Amina Al-Yaseri | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2020 | 3 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£6,926 | - | 0 |
| 31 Oct 2024 | - | - | 0 |
| 31 Oct 2023 | £599 | - | 0 |
| 31 Oct 2022 Dormant | £1 | £1 | - |
| 31 Oct 2021 Dormant | £1 | - | - |
Connections
Controls
- Westminster Group PLC (03967650)
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 Group 2025 Limited
- MILNE, Gemma Louisa - Director at Marlow House Administrative Services Limited
- MILNE, Gemma Louisa - Director at Philander Developments Ltd
- MILNE, Gemma Louisa - Director at Marlow House Limited
- MILNE, Gemma Louisa - Director at Pantheon Group 2025 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 Group 2025 Limited (07420942)
- Pantheon International Advisors Limited (07927368)