ANTHEMIS TL GP LIMITED

3RD FLOOR,, 25 SOHO SQUARE, LONDON  W1D 3QR
  • Active
  • Private Limited Company
  • Company No. 12811359
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ANTHEMIS TL GP LIMITED was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in LONDON. ANTHEMIS TL GP 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 4 years 6 months and 13 days.

Name ANTHEMIS TL GP LIMITED
Company number 12811359
Company type Private Limited Company
Incorporation date 13 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR,
25 SOHO SQUARE
LONDON
W1D 3QR
Country Of Origin UNITED KINGDOM

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 Gp Member Limited 25 Soho Square, W1D 3QR Dates: Friday, March 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Naoshir Burjor Vachha Nationality: British Dates: Thursday, August 13, 2020 - Friday, March 25, 2022
voting rights 75 to 100 percent
Anthemis Holdings S.A.R.L. L-2 411 Dates: Thursday, August 13, 2020 - Friday, March 25, 2022
ownership of shares 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 2024, (-149 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ANTHEMIS TL GP LIMITED.

Previous Names

Name Change Date
ANTHEMIS TL GP LIMITED 13 Aug 2020