ANTHEMIS GP MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

ANTHEMIS GP MEMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANTHEMIS GP MEMBER LIMITED was incorporated 8 years ago on 10/07/2015 and has the registered number: 09680928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

ANTHEMIS GP MEMBER LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

3RD FLOOR
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NAOSHIR BURJOR VACHHA May 1978 Indian Director 2015-07-10 CURRENT
MS YEN MEI LIM Mar 1977 British Director 2023-06-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Anthemis Asset Management Limited 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anthemis Capital Managers Limited 2016-04-06 - 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ANTHEMIS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CIRX LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ANTHEMIS LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
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ANTHEMIS CAPITAL MANAGERS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TROV INTERNATIONAL UK #2 LIMITED LONDON UNITED KINGDOM Dissolved... 62012 - Business and domestic software development
ANTHEMIS GROUP OPERATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ANTHEMIS FOUNDATION LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ANTHEMIS RESEARCH LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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ANTHEMIS IP MANAGERS LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
ANTHEMIS BM SPV GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ANTHEMIS VENTURE DEBT I GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ANTHEMIS ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
VENTURE PARTNERSHIP MANAGEMENT ES LLP LONDON ENGLAND Active DORMANT None Supplied
ANTHEMIS FOUNDER LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECOND SPECTRUM UK LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
MANIYAR CAPITAL ADVISORS UK HOLDINGS LTD. LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
MANIYAR CAPITAL ADVISORS UK LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INGE THERON & ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
DRIVING DATA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANTHEMIS BALOISE STRATEGIC VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
VENTURE PARTNERSHIP MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ANTHEMIS EXPONENTIAL VENTURE PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FEMALE INNOVATORS LAB GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ANTHEMIS SPV GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied