Company
Pantheon Properties Limited
Pantheon Properties Limited is an active UK company (number 01023259), incorporated 1971, with 1 current director, Susanna Mary Nicolaou. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Helena Christine Nicolaou 2009-2021 View profile
- Constantina Nicolaou 2009-2021 View profile
- Andreas Theophanous Nicolaou 2009 View profile
- Doulla Georgiou 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/1971
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Constantina Nicolaou ceased 2021-01-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Helena Christine Nicolaou ceased 2021-01-22
25-50% shares · notified 2016-04-06 - NEW Pantheon Properties Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-12-23 - Holdnic Limited ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-01-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Pantheon Properties Limited
is controlled by Constantina Nicolaou
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-22 · source: Companies House PSC register
Ultimately controlled by Constantina Nicolaou.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,465,914
- Cash
- £398,189
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Susanna Mary Nicolaou Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01023259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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