ANTHEMIS GP MEMBER LIMITED

Key Data

Status

Active

Company No.

09680928

Incorporation date

10/07/2015

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2015)

14/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/09/2024

Registered office address changed from 3rd Floor 25 Soho Square London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on 2024-09-04

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

22/06/2023

Appointment of Ms Yen Mei Lim as a director on 2023-06-16

View PDF (2 pages)

05/04/2023

Cessation of Anthemis Capital Managers Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

05/04/2023

Notification of Anthemis Asset Management Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

21/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

25/02/2022

Confirmation statement made on 2021-07-09 with no updates

View PDF (2 pages)

25/02/2022

Administrative restoration application

View PDF (3 pages)

14/12/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

23/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

28/11/2019

Registered office address changed from 5th Floor, 44 Great Marlborough Street London W1F 7JL England to 3rd Floor 25 Soho Square London W1D 3QR on 2019-11-28

View PDF (1 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/09/2019

Withdrawal of a person with significant control statement on 2019-09-10

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

31/07/2017

Notification of Anthemis Capital Managers Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2017

Registered office address changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 5th Floor, 44 Great Marlborough Street London W1F 7JL on 2017-07-31

View PDF (1 pages)

27/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

06/11/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (3 pages)

10/07/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANTHEMIS GP MEMBER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vachha, Naoshir Burjor	Director	10/07/2015 - Present	20
Lim, Yen Mei	Director	16/06/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANTHEMIS GP MEMBER LIMITED

ANTHEMIS GP MEMBER LIMITED is an(a) Active company incorporated on 10/07/2015 with the registered office located at 3rd Floor, 19-20 Berners Street, London W1T 3NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHEMIS GP MEMBER LIMITED?

ANTHEMIS GP MEMBER LIMITED is currently Active. It was registered on 10/07/2015 .

Where is ANTHEMIS GP MEMBER LIMITED located?

ANTHEMIS GP MEMBER LIMITED is registered at 3rd Floor, 19-20 Berners Street, London W1T 3NW.

What does ANTHEMIS GP MEMBER LIMITED do?

ANTHEMIS GP MEMBER LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ANTHEMIS GP MEMBER LIMITED?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-08 with no updates.