PANTHEON A FAMILY OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
PANTHEON A FAMILY OFFICE LIMITED
COMPANY NUMBER
12935655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2020
(4 years and 2 months old)
WEBSITE
bio-smartintl.co.ke
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
18/11/2021
26/06/2024
THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED
View all previous names
LONDON
W1U 6DD
Telephone: 02079898800
TPS: No
6 Porter Street
LONDON
W1U 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANTHEON A FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHEON A FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON A FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Aug 1998 (age: 26) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
02/07/2024 - Present (5 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Company Secretary Gemma Louisa Milne (932473929) Appointed |
| 04/07/2024 | New Board Member Gemma Louisa Milne (908348606) Appointed |
| 04/07/2024 | New Board Member Andrew Lawrence Greystoke (900165898) Appointed |
| 04/07/2024 | New Board Member Jing Zhou (931425546) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | Pippa Brown (923721173) has left the board |
| 09/02/2023 | Pippa Brown (923721173) has left the board |
| 17/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Pippa Brown (923721173) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 08/06/2021 | Amina Al-Yaseri (927259311) has left the board |
| 08/06/2021 | New Board Member Armaan Kalhor (928152164) Appointed |
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