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Company number
01023259

PANTHEON PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PANTHEON PROPERTIES LIMITED
Company number
01023259
Registered office
1 KINGS AVENUE, LONDON, N21 3NA, ENGLAND · 2,400 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 September 1971
Status
Active
Age
55 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Holdnic Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 22/01/2021
Miss Helena Christine Nicolaou
owns 25–50% of shares
Notified 06/04/2016
Ms Constantina Nicolaou
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Susanna Mary Nicolaou
owns 25–50% of shares
Notified 06/04/2016
New Pantheon Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 23/12/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 23/12/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 23/12/2021 Controls 3 companies
Miss Helena Christine Nicolaou
born 08/1965 · England owns 25–50% of shares Control ended 22/01/2021 Controls 5 companies
Ms Constantina Nicolaou
born 05/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/01/2021 Controls 6 companies
Ms Susanna Mary Nicolaou
born 07/1969 · Greece owns 25–50% of shares Control ended 22/01/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2021 Person with significant control ceased Holdnic Limited
23/12/2021 Person with significant control added New Pantheon Properties Limited
22/01/2021 Person with significant control ceased Ms Susanna Mary Nicolaou
22/01/2021 Person with significant control ceased Ms Constantina Nicolaou
22/01/2021 Person with significant control ceased Miss Helena Christine Nicolaou
22/01/2021 Person with significant control added Holdnic Limited
06/04/2016 Person with significant control added Ms Susanna Mary Nicolaou
06/04/2016 Person with significant control added Ms Constantina Nicolaou
06/04/2016 Person with significant control added Miss Helena Christine Nicolaou

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 4,466
▼ 0.7%
4,496
Employees (avg) 1 1

Documents for PANTHEON PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pantheon Properties Limited — N21 3NA
Tier 1 · renews 11/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01023259
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Read the API docs

Frequently asked questions

What is the company number of PANTHEON PROPERTIES LIMITED?
According to the official registry, the company number of PANTHEON PROPERTIES LIMITED is 01023259.
Where is PANTHEON PROPERTIES LIMITED registered?
The registered office is 1 KINGS AVENUE, LONDON, N21 3NA, ENGLAND.
What is the SIC code of PANTHEON PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PANTHEON PROPERTIES LIMITED?
Holdnic Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of PANTHEON PROPERTIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PANTHEON PROPERTIES LIMITED (01023259)

PANTHEON PROPERTIES LIMITED is a private limited company incorporated on 7 September 1971 and registered in the United Kingdom under company number 01023259. Its registered office is at 1 KINGS AVENUE, LONDON, N21 3NA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Holdnic Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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