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PANTHEON GROUP 2025 LIMITED (07420942)

PANTHEON GROUP 2025 LIMITED (07420942) is an active UK company. incorporated on 27 October 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PANTHEON GROUP 2025 LIMITED has been registered for 15 years. Current directors include GREYSTOKE, Andrew Lawrence, MILNE, Gemma Louisa.

Company Number
07420942
Status
active
Type
ltd
Incorporated
27 October 2010
Age
15 years
Address
6 Porter Street, London, W1U 6DD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GREYSTOKE, Andrew Lawrence, MILNE, Gemma Louisa
SIC Codes
74990

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PANTHEON GROUP 2025 LIMITED

PANTHEON GROUP 2025 LIMITED is an active company incorporated on 27 October 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PANTHEON GROUP 2025 LIMITED was registered 15 years ago.(SIC: 74990)

Status

active

Active since 15 years ago

Company No

07420942

LTD Company

Age

15 Years

Incorporated 27 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026

Previous Company Names

PORTER STREET ASSOCIATES LIMITED
From: 27 October 2010To: 9 April 2025
Contact
Address

6 Porter Street London, W1U 6DD,

Previous Addresses

Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom
From: 27 October 2010To: 11 February 2011
Timeline

8 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Oct 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Jun 24
New Owner
Jul 24
Owner Exit
Sept 24
Director Left
Nov 24
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

GREYSTOKE, Andrew Lawrence

Active
Porter Street, LondonW1U 6DD
Born May 1942
Director
Appointed 07 Jun 2024

MILNE, Gemma Louisa

Active
Sycamore Court, LondonSE10 8PD
Born September 1972
Director
Appointed 27 Oct 2010

GREYSTOKE, Andrea Susan

Resigned
Platts Lane, LondonNW3 7NN
Born April 1946
Director
Appointed 27 Oct 2010
Resigned 11 Jun 2024

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 27 Oct 2010
Resigned 27 Oct 2010

Persons with significant control

2

1 Active
1 Ceased

Mr Andrew Lawrence Greystoke

Active
Porter Street, LondonW1U 6DD
Born May 1942

Nature of Control

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
Notified 31 May 2024

Mrs Andrea Susan Greystoke

Ceased
Porter Street, LondonW1U 6DD
Born April 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 May 2024
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Certificate Change Of Name Company
9 April 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
17 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 July 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Dormant
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Dormant
28 July 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
28 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Accounts With Accounts Type Dormant
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Dormant
17 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
11 February 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Termination Director Company With Name
28 October 2010
TM01Termination of Director
Incorporation Company
27 October 2010
NEWINCIncorporation