ANTHEMIS GP MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
ANTHEMIS GP MEMBER LIMITED
COMPANY NUMBER
09680928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
10/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3NW
3rd Floor 25 Soho Square
London
W1D 3QR
3rd Floor, 19-20 Berners Street
London
W1T 3NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHEMIS CAPITAL MANAGERS LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS GP MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANTHEMIS GP MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTHEMIS GP MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHEMIS GP MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2015 - Present (9 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHEMIS GROUP SA | N/A | N/A |
| ANTHEMIS HOLDINGS SARL | N/A | N/A |
| ANTHEMIS CAPITAL MANAGERS LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS GP MEMBER LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS TL GP LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS SERVICES SARL | N/A | N/A |
| ANTHEMIS (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHEMIS LIMITED | Non-Trading | View Report |
| ANTHEMIS IP MANAGERS LIMITED | Company is dissolved | View Report |
| HACKING FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Yen Mei Lim (929029566) Appointed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Naoshir Burjor Vachha (916850118) Appointed |
| 24/02/2022 | New Board Member Naoshir Burjor Vachha (916850118) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 23/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Annual Return filed |
| 02/08/2017 | Change in Reg. Office |
| 31/03/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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