# Pantheon A Family Office Limited

## Details

- **Company number:** [12935655](https://find-and-update.company-information.service.gov.uk/company/12935655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2020
- **Registered office:** 6 PORTER STREET, LONDON, W1U 6DD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-YASERI, Amina | director | 7 Oct 2020 | 31 May 2021 |
| BROWN, Pippa | director | 1 Dec 2021 | 31 Jan 2023 |
| KALHOR, Armaan | director | 1 Jun 2021 | 5 Dec 2025 |
| ZHOU, Jing | director | 2 Jul 2024 | 30 Apr 2026 |
| MILNE, Gemma Louisa | director | 2 Jul 2024 |  |
| MILNE, Gemma Louisa | secretary | 2 Jul 2024 |  |
| GREYSTOKE, Andrew Lawrence | director | 2 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 | - |
| 31 Oct 2021 | £1 | - | - |




## Controls

- [Westminster Group PLC](/company/03967650) (03967650)



## Directors' other companies

- [GREYSTOKE, Andrew Lawrence](/person/5596440) - director at [Pantheon International Advisors Limited](/company/07927368)
- [GREYSTOKE, Andrew Lawrence](/person/5596440) - director at [ALS & Al Nominees Limited](/company/04255072)
- [MILNE, Gemma Louisa](/person/6280784) - director at [Marlow House Administrative Services Limited](/company/16378750)
- [MILNE, Gemma Louisa](/person/6280784) - director at [Philander Developments Ltd](/company/16128787)
- [MILNE, Gemma Louisa](/person/6280784) - director at [Marlow House Limited](/company/12500259)



## Companies at the same address

- [Allied & Co Limited](/company/08721856) (08721856)
- [ALS & Al Nominees Limited](/company/04255072) (04255072)
- [Azure Investments International Limited](/company/11680585) (11680585)
- [Balderton Property Group Limited](/company/17344616) (17344616)
- [Biodiversity Services Limited](/company/13305676) (13305676)
- [Celos Fashion Limited](/company/16001079) (16001079)
- [Clapham Common (Nominees) Ltd](/company/12445175) (12445175)
- [Officegate Limited](/company/08529581) (08529581)
- [Pantheon Group 2025 Limited](/company/07420942) (07420942)
- [Pantheon International Advisors Limited](/company/07927368) (07927368)