| Company Name | Anthemis Gp Member Limited |
|---|---|
| Director | Naoshir Burjor Vachha |
| Company Status | Active |
| Company Number | 09680928 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2015(8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Director
| Director Name | Mr Naoshir Burjor Vachha |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 25 Soho Square London W1D 3QR |
Location
| Registered Address | 3rd Floor 25 Soho Square London W1D 3QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 20 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 28 November 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 28 November 2019 (1 page) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 September 2019 | Withdrawal of a person with significant control statement on 10 September 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Anthemis Capital Managers Limited as a person with significant control on 6 April 2016 (1 page) |
| 31 July 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 31 July 2017 (1 page) |
| 31 July 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 31 July 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Anthemis Capital Managers Limited as a person with significant control on 31 July 2017 (1 page) |
| 27 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 6 November 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
| 6 November 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
| 10 July 2015 | Incorporation
Statement of capital on 2015-07-10
|
| 10 July 2015 | Incorporation
Statement of capital on 2015-07-10
|