Anther GP Limited

Active09164146 Private limited company
Incorporated
6 August 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Purple Holdco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 St James's Market
London
SW1Y 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born August 1979 (47)
Director · Appointed 7 January 2025
British
Born April 1979 (47)
Corporate Secretary · Appointed 6 August 2014
Officer history (12 former)
22 July 2026
Resigned Thomas, Rhys Edward John as Director
7 November 2025
Appointed Faruqui, Maleeha as Director
16 October 2025
Resigned Hudson, James Andrew David as Director
7 January 2025
Resigned Thomas, Rhys Edward John as Director
7 January 2025
Appointed Owen, Charles Matthew as Director
7 January 2025
Appointed Thomas, Rhys Edward John as Director
7 January 2025
Resigned Allen, Robert Lee as Director
7 December 2023
Appointed Hudson, James Andrew David as Director
7 December 2023
Resigned Milne, Hannah Naomi as Director
18 March 2022
Resigned Cheffings, Charles Nicholas as Director
23 July 2021
Appointed Cheffings, Charles Nicholas as Director
23 July 2021
Resigned Booth, David Robert as Director
22 July 2021
Appointed Allen, Robert Lee as Director
22 July 2021
Resigned Cooksey, James Richard Campbell as Director
22 July 2021
Appointed Thomas, Rhys Edward John as Director
22 July 2021
Resigned Thomas, Rhys Edward John as Director
24 February 2020
Appointed Milne, Hannah Naomi as Director
24 February 2020
Appointed Booth, David Robert as Director
17 February 2020
Resigned Clark, Paul Richard as Director
17 February 2020
Resigned Booth, David Robert as Director
21 October 2015
Appointed Cooksey, James Richard Campbell as Director
21 October 2015
Appointed Thomas, Rhys Edward John as Director
21 October 2015
Appointed Booth, David Robert as Director
21 October 2015
Resigned Shaw, David Lewis as Director
6 August 2014
Appointed Shaw, David Lewis as Director
6 August 2014
Appointed Clark, Paul Richard as Director
6 August 2014
Appointed Cornhill Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Purple Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 7427896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Confirmation statement with no updates6 August 2026
23 July 2026Termination of appointment of a director
19 January 2026Audit exemption subsidiary accounts31 March 2025
1 December 2025Other filing
1 December 2025Other filing
Show all recent filings

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