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Pantheon Group 2025 Limited

Pantheon Group 2025 Limited is a dormant company incorporated on 27 October 2010 with the registered office located in London, Greater London. Pantheon Group 2025 Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07420942
Private limited company
Age
15 years
Incorporated 27 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (17 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Porter Street
London
W1U 6DD
Same address for the past 14 years
Telephone
01424 214900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Sep 1972
Mr Andrew Lawrence Greystoke
PSC • British • Lives in England • Born in May 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Clapham Common (Nominees) Ltd
Andrea Susan Greystoke, Gemma Louisa Milne, and 1 more are mutual people.
Active
Abercorn Education Ltd
Andrea Susan Greystoke and Andrew Lawrence Greystoke are mutual people.
Active
Astroline Limited
Andrea Susan Greystoke and Andrew Lawrence Greystoke are mutual people.
Active
Sea Cloud 1 Limited
Andrea Susan Greystoke and Andrew Lawrence Greystoke are mutual people.
Active
Sea Cloud 2 Limited
Andrea Susan Greystoke and Andrew Lawrence Greystoke are mutual people.
Active
Pantheon A Family Office Limited
Gemma Louisa Milne and Andrew Lawrence Greystoke are mutual people.
Active
ALS & Al Nominees Limited
Andrew Lawrence Greystoke is a mutual person.
Active
Pantheon Partners Limited
Andrew Lawrence Greystoke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Andrea Susan Greystoke Resigned
1 Year 4 Months Ago on 11 Jun 2024
Mr Andrew Lawrence Greystoke Appointed
1 Year 4 Months Ago on 7 Jun 2024
Andrea Susan Greystoke (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Andrew Lawrence Greystoke (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 22 Oct 2025
Certificate of change of name
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Feb 2025
Termination of appointment of Andrea Susan Greystoke as a director on 11 June 2024
Submitted on 5 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 24 Oct 2024
Cessation of Andrea Susan Greystoke as a person with significant control on 31 May 2024
Submitted on 2 Sep 2024
Notification of Andrew Lawrence Greystoke as a person with significant control on 31 May 2024
Submitted on 12 Jul 2024
Appointment of Mr Andrew Lawrence Greystoke as a director on 7 June 2024
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jan 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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