ANTHEMIS GP MEMBER LIMITED
3RD FLOOR, 25 SOHO SQUARE, LONDON W1D 3QR- Active
- Private Limited Company
- Company No. 09680928
- Last Updated: 01 Mar 2024
Company Profile
ANTHEMIS GP MEMBER LIMITED was incorporated on Friday, July 10, 2015 as a Private Limited Company with registered address in LONDON. ANTHEMIS GP MEMBER LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 3 months and 10 days.
| Name | ANTHEMIS GP MEMBER LIMITED |
|---|---|
| Company number | 09680928 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 25 SOHO SQUARE 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
|
| Anthemis Capital Managers Limited Great Marlborough Street, W1F 7JL |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (344 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANTHEMIS GP MEMBER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANTHEMIS GP MEMBER LIMITED | 10 Jul 2015 |