1
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 26 - Director → ME
2
6 Porter Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
ALS & AL NOMINEES LIMITED
- now 04255072ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED
- 2015-11-12
04255072ATLANTIC LAW LIMITED - 2002-10-10
OC312291 6 Porter Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 25 - Director → ME
5
ATLANTIC CAPITAL GROUP LIMITED
- now 06489976ATLANTIC CAPITAL PARTNERS GROUP LIMITED
- 2008-02-01
06489976 One Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 36 - Director → ME
6
ATLANTIC CAPITAL PARTNERS LIMITED
06490477 One Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 37 - Director → ME
7
ATLANTIC LAW (NOMINEES) LIMITED
- now 04409275DOWNASH CONSULTING LIMITED - 2002-08-02
6 Porter Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-10-03
Officer
2008-11-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
8
One, Great Cumberland Place, London
Dissolved Corporate (1 parent)
Officer
2005-03-18 ~ dissolved
IIF 41 - LLP Designated Member → ME
9
AZURE INVESTMENTS INTERNATIONAL LIMITED
- now 11680585 6 Porter Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
28 Abercorn Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-24
Officer
2024-06-07 ~ dissolved
IIF 28 - Director → ME
11
CLAPHAM COMMON (NOMINEES) LTD
- now 12445175CLAPHAM COMMON SECURITIES LTD - 2020-03-02
6 Porter Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,447 GBP2024-02-29
Officer
2024-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
12
6 Porter Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 30 - Director → ME
2021-02-26 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
6 Porter Street, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
PANTHEON A FAMILY OFFICE LIMITED
- now 12935655THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26
BIOSMART INTERNATIONAL LIMITED - 2021-11-18
6 Porter Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,999 GBP2024-10-31
Officer
2024-07-02 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
PANTHEON GROUP 2025 LIMITED
- now 07420942PORTER STREET ASSOCIATES LIMITED
- 2025-04-09
07420942 6 Porter Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
PANTHEON INTERNATIONAL ADVISORS LIMITED
07927368 6 Porter Street, London
Active Corporate (3 parents)
Equity (Company account)
271,754 GBP2024-06-30
Officer
2015-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
WE INTERNATIONAL MANAGEMENT LTD
- 2016-12-09
10505982 6 Porter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-01 ~ dissolved
IIF 34 - Director → ME
18
PANTHEON PARTNERS LIMITED
- now 07456105PANTHEON CF LIMITED - 2011-10-06
PANTHEON CORPORATE FINANCE LIMITED - 2011-10-05
6 Porter Street, London
Active Corporate (2 parents)
Equity (Company account)
-2,408,437 GBP2024-06-30
Officer
2015-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
6 Porter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 31 - Director → ME
20
6 Porter Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-19 ~ now
IIF 22 - Director → ME
2018-11-19 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-11-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-07 ~ now
IIF 27 - Director → ME
22
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 24 - Director → ME
23
THE INTERNATIONAL DEAL CLUB LIMITED
- now 11945148DEMTECH VENTURES LIMITED - 2020-03-27
09803634 6 Porter Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2024-06-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2019-04-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
INTERNATIONAL LISTINGS LLP
- 2011-10-06
OC353290 6 Porter Street, London
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 42 - LLP Designated Member → ME