Animatrix Founders LLP

ActiveOC347020 Limited liability partnership
Incorporated
7 July 2009 (17 years)
Previously known as
Animatrix Capital LLP (until 30 March 2019)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Rupert Charles Gifford Lywood
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Rupert Charles Gifford Lywood
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born May 1958 (68)

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Animatrix Founders LLP This company
Animatrix Services Limited Owns 75–100% of shares
Lak Holdings LLP Holds 75–100% of voting rights
Loxbridge Research LLP Holds 75–100% of voting rights
Nanoclave Technologies LLP Holds 75–100% of voting rights
Nanoclave Holdings Limited Owns 25–50% of shares
Finsen Operations Limited Owns 75–100% of shares
P3P Development Company Limited In liquidationOwns 25–50% of shares
P3P Partners LLP Holds 25–50% of voting rights
Bower Lane Solar Limited Owns 25–50% of shares
Dean Bottom Farm Solar Limited Owns 25–50% of shares
Devol Moor Holdco Limited DissolvedOwns 75–100% of shares
Devol Moor Devco Limited DissolvedOwns 75–100% of shares
Frodsham Devco Limited Owns 25–50% of shares
Meek Street Holdings Limited Owns 75–100% of shares
Meek Street Bess Limited Owns 75–100% of shares
Northfleet Holdco Limited Owns 50–75% of shares
Northfleet Devco Limited Status not confirmedOwns 75–100% of shares
P3P Group Holdings Limited Owns 75–100% of shares
P3P Asset Holdings Limited Owns 75–100% of shares
P3P Finance Limited Owns 75–100% of shares
P3P Investments Limited Owns 75–100% of shares
P3P Management Holdings Limited Owns 75–100% of shares
P3P Hoddesdon General Partner Ltd DissolvedOwns 75–100% of shares
P3P Iow Developments Limited Owns 75–100% of shares
P3P NI General Partner Limited DissolvedOwns 75–100% of shares
P3P North Wales Development Limited Owns 50–75% of shares
Shepperton Devco Limited Owns 75–100% of shares
Shepperton Phase 2 Devco Limited Owns 75–100% of shares
Sunbury DC Ltd Owns 25–50% of shares
Sunbury Holdings Limited Owns 50–75% of shares
Sunbury Devco Limited Owns 75–100% of shares
P3P Power Limited Has significant influence or control
The Jolly Frog Limited Owns 75–100% of shares
Togl (Holdings) Limited Owns 25–50% of shares
Biomii Limited Owns 75–100% of shares
Ellele Health Limited Owns 75–100% of shares
Origin IP (Australasia) Ltd Owns 75–100% of shares
Origin IP (China) Ltd Owns 75–100% of shares
Origin IP (India) Ltd Owns 75–100% of shares
Origin IP (Japan) Ltd Owns 75–100% of shares
Origin IP (North America) Ltd Owns 75–100% of shares
Origin IP (South America) Ltd Owns 75–100% of shares
Origin Sciences Limited Owns 75–100% of shares
Typedb Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£18,311,711)
Cash
£27,992
Employees
5

Trend

Employees
0 5 10 2020 2021 2022 2023 2024 2025 6 6 6 5 6 5
Balance sheet detail
202520242023202220212020
Fixed Assets£3,847
Cash£27,992
Creditors (< 1 year)£14,413,854
Creditors (> 1 year)£30,367,374
Net Assets(£18,311,711)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates7 July 2026
11 May 2026Satisfaction of a charge in full
6 May 2026Registration of a charge
23 April 2026Satisfaction of a charge in full
31 March 2026Total exemption full accounts31 March 2025
Show all recent filings

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