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Anthemis GP Member Limited

Anthemis GP Member Limited is an active company incorporated on 10 July 2015 with the registered office located in London, Greater London. Anthemis GP Member Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09680928
Private limited company
Age
10 years
Incorporated 10 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 19-20 Berners Street
London
W1T 3NW
England
Address changed on 4 Sep 2024 (1 year 1 month ago)
Previous address was 3rd Floor 25 Soho Square London W1D 3QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1977
Director • Lawyer • Indian • Lives in UK • Born in May 1978
Anthemis Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthemis (UK) Limited
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Anthemis Limited
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Anthemis Capital Managers Limited
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Anthemis Group Operations Limited
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Venture Partnership Management Es LLP
Naoshir Burjor Vachha and Yen Mei Lim are mutual people.
Active
Active
Oak Lodge Residents Association Limited
Naoshir Burjor Vachha is a mutual person.
Active
Anthemis Foundation
Naoshir Burjor Vachha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Ms Yen Mei Lim Appointed
2 Years 4 Months Ago on 16 Jun 2023
Anthemis Asset Management Limited (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Anthemis Capital Managers Limited (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
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 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 8 July 2023 with updates
Submitted on 10 Jul 2023
Appointment of Ms Yen Mei Lim as a director on 16 June 2023
Submitted on 22 Jun 2023
Cessation of Anthemis Capital Managers Limited as a person with significant control on 31 March 2023
Submitted on 5 Apr 2023
Notification of Anthemis Asset Management Limited as a person with significant control on 31 March 2023
Submitted on 5 Apr 2023
Repayment History
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