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Anther GP Limited

Anther GP Limited is an active company incorporated on 6 August 2014 with the registered office located in London, Greater London. Anther GP Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09164146
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 St James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Head Of Portfolio Management (Regent Street) • British • Lives in England • Born in Apr 1979
Director • Group Financial Controller • British • Lives in UK • Born in Apr 1976
Director • Alternate Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tce Morley House GP Limited
Cornhill Secretaries Limited, Robert Lee Allen, and 3 more are mutual people.
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Purple Holdco Limited
Robert Lee Allen, Rhys Edward John Thomas, and 1 more are mutual people.
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Maple Investment GP Limited
Robert Lee Allen, Rhys Edward John Thomas, and 1 more are mutual people.
Active
Purple Investment GP Limited
Rhys Edward John Thomas, James Andrew David Hudson, and 1 more are mutual people.
Active
St James's Market Haymarket GP Limited
Robert Lee Allen, Rhys Edward John Thomas, and 1 more are mutual people.
Active
St James's Market Regent Street GP Limited
Robert Lee Allen, Rhys Edward John Thomas, and 1 more are mutual people.
Active
St James's Market Development Limited
Robert Lee Allen, Rhys Edward John Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.08K
Increased by £1K (+14%)
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.33K
Increased by £1K (+14%)
Total Liabilities
-£820
Increased by £250 (+44%)
Net Assets
£7.51K
Increased by £750 (+11%)
Debt Ratio (%)
10%
Increased by 2.07% (+27%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Robert Lee Allen Resigned
8 Months Ago on 7 Jan 2025
Mr Rhys Edward John Thomas Appointed
8 Months Ago on 7 Jan 2025
Charles Matthew Owen Appointed
8 Months Ago on 7 Jan 2025
Rhys Edward John Thomas Resigned
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
James Andrew David Hudson Appointed
1 Year 9 Months Ago on 7 Dec 2023
Hannah Naomi Milne Resigned
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Robert Lee Allen as a director on 7 January 2025
Submitted on 12 Aug 2025
Appointment of Charles Matthew Owen as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Rhys Edward John Thomas as a director on 7 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Rhys Edward John Thomas as a director on 7 January 2025
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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