Anthemis Gp Member Limited
- Company number
- 09680928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2015
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- Anthemis Asset Management Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIM, Yen Mei | Director | 16 Jun 2023 | |
| VACHHA, Naoshir Burjor | Director | 10 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthemis Capital Managers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Mar 2023 |
| Anthemis Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Owned by
Anthemis Gp Member Limited → Anthemis Asset Management Limited
Controls
- Anthemis Bm Spv Gp Limited (13598987)
- Anthemis Cb Spv Gp Limited (13793718)
- Anthemis Nm Spv Gp Limited (13349632)
- Anthemis Venture Debt I Founder LP (SL035666)
- Anthemis Yl Spv Gp Ltd (13440863)
- AVF Tide Founder L.P. (SL033844)
- AVF Tide Gp LLP (OC427740)
- Female Innovators Lab Gp LLP (OC436181)
Directors’ other companies
- LIM, Yen Mei - Director at Anthemis Tl Gp Limited
- LIM, Yen Mei - Director at Anthemis Limited
- LIM, Yen Mei - Director at Anthemis Bm Spv Gp Limited
- VACHHA, Naoshir Burjor - Director at Anthemis Limited
- VACHHA, Naoshir Burjor - Director at Anthemis Foundation
Companies at the same address
- Anthemis (UK) Limited (08038703)
- Anthemis Asset Management Limited (14518966)
- Anthemis Baloise Strategic Ventures LLP (OC415414)
- Anthemis Bbva Venture Partnership LLP (OC422955)
- Anthemis Capital Managers Limited (09580264)
- Anthemis Exponential Venture Partnership LLP (OC415477)
- Anthemis Exponential Ventures LLP (OC404698)
- Anthemis Foundry LLP (OC396039)
- Anthemis Foundry Management LLP (OC399780)
- Anthemis Gp LLP (OC400878)