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ANTHEMIS GP MEMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthemis Gp Member Limited. The company was founded 8 years ago and was given the registration number 09680928. The firm's registered office is in LONDON. You can find them at 3rd Floor, 25 Soho Square, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ANTHEMIS GP MEMBER LIMITED
Company Number:09680928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:3rd Floor, 25 Soho Square, London, England, W1D 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 25 Soho Square, London, England, W1D 3QR

Director16 June 2023Active
3rd Floor, 25 Soho Square, London, England, W1D 3QR

Director10 July 2015Active

People with Significant Control

Anthemis Asset Management Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:3rd Floor, 25 Soho Square, London, England, W1D 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anthemis Capital Managers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 44, Great Marlborough Street, London, England, W1F 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-06-22Officers

Appoint person director company with name date.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-25Restoration

Administrative restoration company.

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2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Address

Change registered office address company with date old address new address.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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