ANTHER GP LIMITED

Key Data

Status

Active

Company No.

09164146

Incorporation date

06/08/2014

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2014)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (176 pages)

10/11/2025

Appointment of Mrs Maleeha Faruqui as a director on 2025-11-07

View PDF (2 pages)

16/10/2025

Termination of appointment of James Andrew David Hudson as a director on 2025-10-16

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

12/08/2025

Termination of appointment of Robert Lee Allen as a director on 2025-01-07

View PDF (1 pages)

10/01/2025

Appointment of Charles Matthew Owen as a director on 2025-01-07

View PDF (2 pages)

10/01/2025

Appointment of Mr Rhys Edward John Thomas as a director on 2025-01-07

View PDF (2 pages)

09/01/2025

Termination of appointment of Rhys Edward John Thomas as a director on 2025-01-07

View PDF (1 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (33 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (6 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (176 pages)

07/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Hannah Naomi Milne as a director on 2023-12-07

View PDF (1 pages)

12/12/2023

Appointment of James Andrew David Hudson as a director on 2023-12-07

View PDF (2 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (6 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (81 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (24 pages)

19/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (25 pages)

04/10/2022

Director's details changed for Mr Rhys Edward John Thomas on 2022-09-22

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

21/03/2022

Termination of appointment of Charles Nicholas Cheffings as a director on 2022-03-18

View PDF (1 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

09/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

28/07/2021

Appointment of Charles Nicholas Cheffings as a director on 2021-07-23

View PDF (2 pages)

26/07/2021

Appointment of Mr Rhys Edward John Thomas as a director on 2021-07-22

View PDF (2 pages)

26/07/2021

Appointment of Mr Robert Lee Allen as a director on 2021-07-22

View PDF (2 pages)

23/07/2021

Termination of appointment of Rhys Edward John Thomas as a director on 2021-07-22

View PDF (1 pages)

23/07/2021

Termination of appointment of David Robert Booth as a director on 2021-07-23

View PDF (1 pages)

23/07/2021

Termination of appointment of James Richard Campbell Cooksey as a director on 2021-07-22

View PDF (1 pages)

08/02/2021

Change of details for Purple Holdco Limited as a person with significant control on 2017-06-05

View PDF (2 pages)

08/02/2021

Director's details changed for Hannah Naomi Milne on 2021-02-04

View PDF (2 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

01/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

26/02/2020

Appointment of David Robert Booth as a director on 2020-02-24

View PDF (2 pages)

26/02/2020

Appointment of Hannah Naomi Milne as a director on 2020-02-24

View PDF (2 pages)

18/02/2020

Termination of appointment of David Robert Booth as a director on 2020-02-17

View PDF (1 pages)

18/02/2020

Termination of appointment of Paul Richard Clark as a director on 2020-02-17

View PDF (1 pages)

07/01/2020

Full accounts made up to 2019-03-31

View PDF (31 pages)

08/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

21/06/2018

Director's details changed for Mr James Richard Campbell Cooksey on 2018-06-15

View PDF (2 pages)

08/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

08/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

09/06/2017

Director's details changed for Mr Rhys Edward John Thomas on 2017-06-05

View PDF (3 pages)

09/06/2017

Director's details changed for Mr David Robert Booth on 2017-06-05

View PDF (3 pages)

09/06/2017

Director's details changed for Mr James Richard Campbell Cooksey on 2017-06-05

View PDF (3 pages)

09/06/2017

Registered office address changed from 16 New Burlington Place London W1S 2HX to 1 st James's Market London SW1Y 4AH on 2017-06-09

View PDF (2 pages)

09/06/2017

Director's details changed for Mr Paul Richard Clark on 2017-06-05

View PDF (3 pages)

14/11/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

12/09/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

04/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

03/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

18/11/2015

Appointment of Mr Rhys Edward John Thomas as a director on 2015-10-21

View PDF (2 pages)

18/11/2015

Appointment of Mr James Richard Campbell Cooksey as a director on 2015-10-21

View PDF (2 pages)

18/11/2015

Appointment of Mr David Robert Booth as a director on 2015-10-21

View PDF (2 pages)

18/11/2015

Termination of appointment of David Lewis Shaw as a director on 2015-10-21

View PDF (1 pages)

06/11/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

13/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

13/08/2015

Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW

View PDF (1 pages)

13/08/2015

Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW

View PDF (1 pages)

29/08/2014

Current accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (3 pages)

06/08/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Allen, Robert Lee	Director	22/07/2021 - 07/01/2025	57
Faruqui, Maleeha	Director	07/11/2025 - Present	14
Thomas, Rhys Edward John	Director	21/10/2015 - 22/07/2021	54
Thomas, Rhys Edward John	Director	07/01/2025 - Present	54
Thomas, Rhys Edward John	Director	22/07/2021 - 07/01/2025	54

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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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

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

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Description

About ANTHER GP LIMITED

ANTHER GP LIMITED is an(a) Active company incorporated on 06/08/2014 with the registered office located at 1 St James's Market, London SW1Y 4AH. There are currently 4 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 ANTHER GP LIMITED?

ANTHER GP LIMITED is currently Active. It was registered on 06/08/2014 .

Where is ANTHER GP LIMITED located?

ANTHER GP LIMITED is registered at 1 St James's Market, London SW1Y 4AH.

What does ANTHER GP LIMITED do?

ANTHER GP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANTHER GP LIMITED?

The latest filing was on 19/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.