Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Pantheon A Family Office Limited
- Incorporated
- 7 October 2020 (6 years)
- Previously known as
- The International Deal Club Advisors Limited (until 26 June 2024)Biosmart International Limited (until 18 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Andrew Lawrence Greystoke
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Porter StreetLondonW1U 6DD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2024
British
Born May 1942 (84)
Director · Appointed 2 July 2024
Also at Philander Developments Ltd, Marlow House Limited (proposed for strike-off), Allied & Co Limited · more companies
British
Born September 1972 (54)
Milne, Gemma Louisa
Secretary · Appointed 2 July 2024
Officer history (4 former)
30 April 2026
5 December 2025
Resigned Kalhor, Armaan as Director
2 July 2024
2 July 2024
2 July 2024
Appointed Milne, Gemma Louisa as Secretary
2 July 2024
31 January 2023
Resigned Brown, Pippa as Director
1 December 2021
Appointed Brown, Pippa as Director
1 June 2021
Appointed Kalhor, Armaan as Director
31 May 2021
Resigned Al-Yaseri, Amina as Director
7 October 2020
Appointed Al-Yaseri, Amina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1942 (84)
Former controllers (2)
2 July 2024
Ceased The International Deal Club Limited — Owns 75–100% of shares
3 December 2021
Ceased Amina Al-Yaseri — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Pantheon A Family Office Limited This company
Westminster Group PLC Owns 25–50% of shares
Longmoor Security Services Limited Owns 75–100% of shares
Sovereign Ferries Limited Owns 75–100% of shares
Westminster Aviation Security Services Limited Owns 75–100% of shares
Westminster Cyber & Defence Technologies Limited Owns 75–100% of shares
Westminster International Limited Holds 75–100% of voting rights
Westminster Maritime Services Ltd Owns 75–100% of shares
Westminster Operating Limited Owns 75–100% of shares
Westminster Global Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£6,926)
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,944,290 | £2,227,725 | £0 | ||
| Current Assets | £757 | £18,297 | £141 | ||
| Cash | £1 | ||||
| Creditors (< 1 year) | £6,046 | £2,249,021 | £740 | ||
| Creditors (> 1 year) | £6,945,927 | £0 | |||
| Net Current Assets | (£5,289) | (£2,230,724) | (£599) | ||
| Net Assets | (£6,926) | (£599) | £1 | £1 | |
| Shareholder Funds | (£6,926) | (£2,999) | (£599) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 17 June 2026 | Micro company accounts | 31 October 2025 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 30 July 2025 | Micro company accounts | 31 October 2024 |
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