Introduction
Watch Company
P
PANTHEON A FAMILY OFFICE LIMITED
PANTHEON A FAMILY OFFICE LIMITED is an active company incorporated on 7 October 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PANTHEON A FAMILY OFFICE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12935655
LTD Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED
From: 18 November 2021To: 26 June 2024
BIOSMART INTERNATIONAL LIMITED
From: 7 October 2020To: 18 November 2021
Address
6 Porter Street London, W1U 6DD,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MILNE, Gemma Louisa
ActivePorter Street, LondonW1U 6DD
Secretary
Appointed 02 Jul 2024
MILNE, Gemma Louisa
Porter Street, LondonW1U 6DD
Secretary
02 Jul 2024
Active
GREYSTOKE, Andrew Lawrence
ActivePorter Street, LondonW1U 6DD
Born May 1942
Director
Appointed 02 Jul 2024
GREYSTOKE, Andrew Lawrence
Porter Street, LondonW1U 6DD
Born May 1942
Director
02 Jul 2024
Active
MILNE, Gemma Louisa
ActivePorter Street, LondonW1U 6DD
Born September 1972
Director
Appointed 02 Jul 2024
MILNE, Gemma Louisa
Porter Street, LondonW1U 6DD
Born September 1972
Director
02 Jul 2024
Active
ZHOU, Jing
ActivePorter Street, LondonW1U 6DD
Born August 1994
Director
Appointed 02 Jul 2024
ZHOU, Jing
Porter Street, LondonW1U 6DD
Born August 1994
Director
02 Jul 2024
Active
AL-YASERI, Amina
ResignedPorter Street, LondonW1U 6DD
Born February 1987
Director
Appointed 07 Oct 2020
Resigned 31 May 2021
AL-YASERI, Amina
Porter Street, LondonW1U 6DD
Born February 1987
Director
07 Oct 2020
Resigned 31 May 2021
Resigned
BROWN, Pippa
ResignedPorter Street, LondonW1U 6DD
Born July 1967
Director
Appointed 01 Dec 2021
Resigned 31 Jan 2023
BROWN, Pippa
Porter Street, LondonW1U 6DD
Born July 1967
Director
01 Dec 2021
Resigned 31 Jan 2023
Resigned
KALHOR, Armaan
ResignedPorter Street, LondonW1U 6DD
Born August 1998
Director
Appointed 01 Jun 2021
Resigned 05 Dec 2025
KALHOR, Armaan
Porter Street, LondonW1U 6DD
Born August 1998
Director
01 Jun 2021
Resigned 05 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Lawrence Greystoke
ActivePorter 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
Notified 02 Jul 2024
Mr Andrew Lawrence Greystoke
Porter Street, LondonW1U 6DD
Born May 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2024
Active
Porter Street, LondonW1U 6DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Ceased 02 Jul 2024
The International Deal Club Limited
Porter Street, LondonW1U 6DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Ceased 02 Jul 2024
Ceased
Miss Amina Al-Yaseri
CeasedPorter Street, LondonW1U 6DD
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2020
Ceased 03 Dec 2021
Miss Amina Al-Yaseri
Porter Street, LondonW1U 6DD
Born February 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Ceased 03 Dec 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
8 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021