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Company number
12935655

PANTHEON A FAMILY OFFICE LIMITED

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

Company details

Registered name
PANTHEON A FAMILY OFFICE LIMITED
Company number
12935655
Registered office
6 PORTER STREET, LONDON, W1U 6DD, ENGLAND
Company type
Private Limited Company
Incorporated on
7 October 2020
Status
Active
Age
5 years
Previous names
THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED (to 26 Jun 2024) · BIOSMART INTERNATIONAL LIMITED (to 26 Jun 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
06 Aug 2027
Confirmation statement — last
23 Jul 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

Miss Amina Al-Yaseri
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2020
Mr Andrew Lawrence Greystoke
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2024
The International Deal Club Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/12/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Andrew Lawrence Greystoke
born 05/1942 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/07/2024 Controls 11 companies
Miss Amina Al-Yaseri
born 02/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/12/2021
The International Deal Club Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2024 Person with significant control ceased The International Deal Club Limited
02/07/2024 Person with significant control added Mr Andrew Lawrence Greystoke
26/06/2024 Registered name changed BIOSMART INTERNATIONAL LIMITED THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED
26/06/2024 Registered name changed THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED PANTHEON A FAMILY OFFICE LIMITED
03/12/2021 Person with significant control ceased Miss Amina Al-Yaseri
03/12/2021 Person with significant control added The International Deal Club Limited
07/10/2020 Person with significant control added Miss Amina Al-Yaseri

Documents for PANTHEON A FAMILY OFFICE 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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PANTHEON A FAMILY OFFICE LIMITED?
According to the official registry, the company number of PANTHEON A FAMILY OFFICE LIMITED is 12935655.
Where is PANTHEON A FAMILY OFFICE LIMITED registered?
The registered office is 6 PORTER STREET, LONDON, W1U 6DD, ENGLAND.
What is the SIC code of PANTHEON A FAMILY OFFICE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PANTHEON A FAMILY OFFICE LIMITED?
Miss Amina Al-Yaseri 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.
When are the next accounts of PANTHEON A FAMILY OFFICE LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About PANTHEON A FAMILY OFFICE LIMITED (12935655)

PANTHEON A FAMILY OFFICE LIMITED is a private limited company incorporated on 7 October 2020 and registered in the United Kingdom under company number 12935655. Its registered office is at 6 PORTER STREET, LONDON, W1U 6DD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Miss Amina Al-Yaseri. 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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