Anthemis Gp Member Limited

General information

Name:

Anthemis Gp Member Ltd

Office Address:

3rd Floor 25 Soho Square W1D 3QR London

Number: 09680928

Incorporation date: 2015-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anthemis Gp Member has been in this business field for at least 9 years. Registered under company registration number 09680928, this company is registered as a Private Limited Company. You can contact the main office of the company during its opening hours at the following address: 3rd Floor 25 Soho Square, W1D 3QR London. The company's declared SIC number is 64303 and has the NACE code: Activities of venture and development capital companies. Anthemis Gp Member Ltd released its latest accounts for the financial period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-07-08.

Yen L. and Naoshir V. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2023.

The companies that control this firm are as follows: Anthemis Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Soho Square, W1D 3QR and was registered as a PSC under the registration number 14518966.

Company staff

Yen L.

Role: Director

Appointed: 16 June 2023

Latest update: 20 March 2024

Naoshir V.

Role: Director

Appointed: 10 July 2015

Latest update: 20 March 2024

People with significant control

Anthemis Asset Management Limited
Address: 3rd Floor 25 Soho Square, London, W1D 3QR, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14518966
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthemis Capital Managers Limited
Address: 5th Floor, 44 Great Marlborough Street, London, W1F 7JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 09580264
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
8
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