Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Anthemis Capital Managers Limited
- Incorporated
- 7 May 2015 (11 years)
- Previously known as
- Anthemis Investment Managers Limited (until 20 May 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor19-20 Berners StreetLondonW1T 3NW
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2021
British
Born March 1977 (49)
Director · Appointed 28 July 2016
Indian
Born May 1978 (48)
Vachha, Naoshir Burjor
Secretary · Appointed 21 June 2016
Officer history (4 former)
8 November 2024
4 August 2023
4 August 2023
2 September 2022
Resigned Ranchere, Yann Marie as Director
7 December 2021
7 December 2021
28 July 2016
21 June 2016
Appointed Vachha, Naoshir Burjor as Secretary
7 May 2015
Appointed Ranchere, Yann Marie as Director
7 May 2015
7 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14518966
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Anthemis (UK) Limited Owns 75–100% of shares
Anthemis Limited Owns 75–100% of shares
Anthemis Capital Managers Limited This company Owns 75–100% of shares
Anthemis Founder Limited Owns 75–100% of shares
Anthemis 2022 II SPV Founder LP Has significant influence or control
Anthemis 2022 Iii SPV Founder LP Has significant influence or control
Anthemis BM SPV Founder LP Has significant influence or control
Anthemis CB SPV Founder LP Has significant influence or control
Anthemis SPV Founder I LP Has significant influence or control
Avf Tide GP LLP Holds 75–100% of voting rights
Anthemis GP LLP Holds 75–100% of voting rights
Anthemis Founder LP Has significant influence or control
Anthemis GP Member Limited Owns 75–100% of shares
Anthemis BM SPV GP Limited Owns 75–100% of shares
Anthemis CB SPV GP Limited Owns 75–100% of shares
Anthemis NM SPV GP Limited Owns 75–100% of shares
Anthemis Venture Debt I Founder LP Part right to 25–50% of surplus assets
Anthemis YL SPV GP Ltd Owns 75–100% of shares
Avf Tide Founder L.P. Part right to 75–100% of surplus assets
Anthemis VD I GP LLP Holds 75–100% of voting rights
Female Innovators Lab GP LLP Holds 75–100% of voting rights
Female Innovators Lab Founder L.P. Has significant influence or control
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 10 June 2025 | Full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 18 February 2025 | ||
| 8 November 2024 | Termination of appointment of a director |
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