OpenCompanies

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

6 Porter Street
London
W1U 6DD

Previous names

  • Biosmart International Limited (until 18 Nov 2021)
  • The International Deal Club Advisors Limited (until 26 Jun 2024)

Control

NameNature of controlNotifiedCeased
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
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
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

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

Companies at the same address

Data