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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, Greater London. Pantheon A Family Office Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
2 years 3 months ago
Company No
12935655
Private limited company
Age
5 years
Incorporated
7 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 July 2025
(3 months ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Pantheon A Family Office Limited
Contact
Update Details
Address
6 Porter Street
London
W1U 6DD
England
Same address since
incorporation
Companies in W1U 6DD
Telephone
020 79898800
Email
Unreported
Website
Bio-smartintl.co.ke
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Gemma Louisa Milne
Director • Secretary • British • Lives in England • Born in Sep 1972
Armaan Kalhor
Director • British • Lives in England • Born in Aug 1998
Jing Zhou
Director • Chinese • Lives in England • Born in Aug 1994
Andrew Lawrence Greystoke
Director • British • Lives in England • Born in May 1942
Mr Andrew Lawrence Greystoke
PSC • British • Lives in England • Born in May 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon Group 2025 Limited
Andrew Lawrence Greystoke and Gemma Louisa Milne are mutual people.
Active
Clapham Common (Nominees) Ltd
Andrew Lawrence Greystoke and Gemma Louisa Milne are mutual people.
Active
Abercorn Education Ltd
Andrew Lawrence Greystoke is a mutual person.
Active
Westminster Group Plc
Jing Zhou is a mutual person.
Active
ALS & Al Nominees Limited
Andrew Lawrence Greystoke is a mutual person.
Active
Astroline Limited
Andrew Lawrence Greystoke is a mutual person.
Active
Pantheon Partners Limited
Andrew Lawrence Greystoke is a mutual person.
Active
Pantheon International Advisors Limited
Gemma Louisa Milne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 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
£2.25M
Increased by £2.25M (+1592823%)
Total Liabilities
-£2.25M
Increased by £2.25M (+303822%)
Net Assets
-£3K
Decreased by £2.4K (+401%)
Debt Ratio (%)
100%
Decreased by 424.69% (-81%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Andrew Lawrence Greystoke (PSC) Details Changed
5 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Andrew Lawrence Greystoke (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Miss Gemma Louisa Milne Appointed
1 Year 4 Months Ago on 2 Jul 2024
Andrew Lawrence Greystoke (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
The International Deal Club Limited (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Change of details for Mr Andrew Lawrence Greystoke as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Andrew Lawrence Greystoke as a person with significant control on 2 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Sub-division of shares on 3 July 2024
Submitted on 4 Jul 2024
Appointment of Miss Gemma Louisa Milne as a secretary on 2 July 2024
Submitted on 3 Jul 2024
Appointment of Miss Gemma Louisa Milne as a director on 2 July 2024
Submitted on 2 Jul 2024
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Repayment History
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