AG

ANTHEMIS GP MEMBER LIMITED

Active

Company number 09680928

London, England · Incorporated 10 July 2015

3rd Floor, 19-20 Berners Street, London, W1T 3NW, England

Last updated on 14 April 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anthemis Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Administrative Restoration Company
Restoration
25 February 2022 View
Gazette Dissolved Compulsory
Gazette
14 December 2021 View
Gazette Notice Compulsory
Gazette
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2015 View
Incorporation Company
Incorporation
10 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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