Anthemis GP Member Limited

Active09680928 Private limited company
Incorporated
10 July 2015 (11 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
19-20 Berners Street
London
W1T 3NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
British
Born March 1977 (49)
Director · Appointed 10 July 2015
Indian
Born May 1978 (48)

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
Private Limited Company
Reg. no. 14518966

Other holdings 2

Companies where Anthemis GP Member Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
31 March 2023
Ceased Anthemis Capital Managers Limited — Owns 75–100% of shares

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 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 This company 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 Group Operations Limited In liquidationOwns 75–100% of shares
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
10 July 2026Confirmation statement with no updates8 July 2026
14 July 2025Confirmation statement with no updates8 July 2025
11 June 2025Total exemption full accounts31 December 2024
4 September 2024Registered office address changed
Show all recent filings

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