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ANTHEMIS CAPITAL MANAGERS LIMITED - 3rd Floor 25 Soho Square, London, W1D 3QR, England, United Kingdom
Company Information
- Company registration number
- 09580264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 25 Soho Square
- London
- W1D 3QR
- England 3rd Floor 25 Soho Square, London, W1D 3QR, England UK
Management
- Managing Directors
- VACHHA, Naoshir Burjor
- HOLLAND, Gavin Paul
- LIM, Yen Mei
- Company secretaries
- VACHHA, Naoshir Burjor
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-07
- Age Of Company 2015-05-07 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Anthemis Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANTHEMIS INVESTMENT MANAGERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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ANTHEMIS CAPITAL MANAGERS LIMITED Company Description
- ANTHEMIS CAPITAL MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 09580264. Its current trading status is "live". It was registered 2015-05-07. It was previously called ANTHEMIS INVESTMENT MANAGERS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 3Rd Floor 25 Soho Square .
Get ANTHEMIS CAPITAL MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anthemis Capital Managers Limited - 3rd Floor 25 Soho Square, London, W1D 3QR, England, United Kingdom
- 2015-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-19) - CS01
keyboard_arrow_right 2023
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resolution (2023-08-18) - RESOLUTIONS
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legacy (2023-08-18) - CAP-SS
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legacy (2023-08-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-08-18) - SH19
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accounts-with-accounts-type-full (2023-10-12) - AA
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memorandum-articles (2023-11-15) - MA
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resolution (2023-11-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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notification-of-a-person-with-significant-control (2023-04-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-04-24) - PSC09
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-07) - MR01
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accounts-with-accounts-type-full (2021-01-21) - AA
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accounts-with-accounts-type-full (2021-10-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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confirmation-statement-with-updates (2021-03-08) - CS01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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capital-allotment-shares (2020-12-18) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-15) - RP04CS01
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capital-allotment-shares (2020-06-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-08) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-05-21) - CS01
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capital-allotment-shares (2019-04-11) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-25) - SH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-21) - AP03
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capital-allotment-shares (2016-06-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-12) - AA01
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resolution (2015-06-20) - RESOLUTIONS
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certificate-change-of-name-company (2015-05-20) - CERTNM
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incorporation-company (2015-05-07) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01