PANTHEON A FAMILY OFFICE LIMITED

Company number 12935655

1 active person with significant control / 0 active statements

Mr Andrew Lawrence Greystoke (Active)

• Correspondence address: 6 Porter Street, London, England, W1U 6DD
• Notified on: 2 July 2024
• Date of birth: May 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

The International Deal Club Limited (Ceased)

• Correspondence address: 6 Porter Street, London, England, W1U 6DD
• Notified on: 3 December 2021
• Ceased on: 2 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11945148
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Amina Al-Yaseri (Ceased)

• Correspondence address: 6 Porter Street, London, England, W1U 6DD
• Notified on: 7 October 2020
• Ceased on: 3 December 2021
• Date of birth: February 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors