ANTHEMIS (UK) LIMITED
25 SOHO SQUARE, 3RD FLOOR, LONDON W1D 3QR- Active
- Private Limited Company
- Company No. 08038703
- Last Updated: 01 Mar 2024
Company Profile
ANTHEMIS (UK) LIMITED was incorporated on Friday, April 20, 2012 as a Private Limited Company with registered address in LONDON. ANTHEMIS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months.
| Name | ANTHEMIS (UK) LIMITED |
|---|---|
| Company number | 08038703 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SOHO SQUARE 3RD FLOOR LONDON W1D 3QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anthemis Asset Management Limited 25 Soho Square, W1D 3QR |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANTHEMIS (UK) LIMITED | 20 Apr 2012 |
| EDGE LEADERSHIP LIMITED | 04 Dec 2012 |
| MERCHANT EDGE LIMITED | 27 Feb 2014 |
| ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED | 24 Jun 2014 |