Company Information for

ANTHEMIS CAPITAL MANAGERS LIMITED

3RD FLOOR, 25 SOHO SQUARE, LONDON, W1D 3QR,

Company Registration Number

09580264

Private Limited Company

Active

About Anthemis Capital Managers Ltd

ANTHEMIS CAPITAL MANAGERS LIMITED was founded on 2015-05-07 and has its registered office in London. The organisation's status is listed as "Active". Anthemis Capital Managers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ANTHEMIS CAPITAL MANAGERS LIMITED
Legal Registered Office
3RD FLOOR
25 SOHO SQUARE
LONDON
W1D 3QR
Previous Names
ANTHEMIS INVESTMENT MANAGERS LIMITED
20/05/2015

Filing Information

Company Number09580264
Date formed2015-05-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 15:14:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Naoshir Burjor Vachha Company Secretary 2016-06-21
Amy Lois Nauiokas Director DIRECTOR 2015-05-07 UNITED KINGDOM
Sean Maclise Park Director DIRECTOR 2015-05-07 SWITZERLAND
Yann Marie Ranchere Director DIRECTOR 2015-05-07 SWITZERLAND
Naoshir Burjor Vachha Director LAWYER 2016-07-28 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Sean Maclise Park

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Maclise Park TIDE HOLDINGS LIMITEDDirector 2017-07-01 CURRENT 2016-09-08 Active
Sean Maclise Park ANTHEMIS (UK) LIMITEDDirector 2015-08-04 CURRENT 2012-04-20 Active
Sean Maclise Park ANTHEMIS LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Active
Sean Maclise Park AMAZONBAY LIMITEDDirector 2009-11-25 CURRENT 2006-03-17 Dissolved 2015-07-28
Sean Maclise Park BABUKI LIMITEDDirector 2009-09-10 CURRENT 2008-02-28 Dissolved 2014-08-12
Sean Maclise Park PARK PARADIGM LIMITEDDirector 2007-06-01 CURRENT 2007-06-01 Active

Related Directorships for Yann Marie Ranchere

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yann Marie Ranchere MONAX INDUSTRIES LIMITEDDirector 2014-10-27 CURRENT 2014-06-25 Active

Related Directorships for Naoshir Burjor Vachha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Naoshir Burjor Vachha ANTHEMIS IP MANAGERS LIMITEDDirector 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
Naoshir Burjor Vachha HACKING FINANCE LIMITEDDirector 2018-01-25 CURRENT 2018-01-25 Active
Naoshir Burjor Vachha ANTHEMIS RESEARCH LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
Naoshir Burjor Vachha TROV INTERNATIONAL UK #2 LIMITEDDirector 2016-06-02 CURRENT 2016-03-16 Dissolved 2018-02-27
Naoshir Burjor Vachha ANTHEMIS GROUP OPERATIONS LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
Naoshir Burjor Vachha ANTHEMIS FOUNDER LIMITEDDirector 2015-07-24 CURRENT 2015-07-24 Active
Naoshir Burjor Vachha ANTHEMIS GP MEMBER LIMITEDDirector 2015-07-10 CURRENT 2015-07-10 Active
Naoshir Burjor Vachha OAK LODGE RESIDENTS ASSOCIATION LIMITEDDirector 2015-03-01 CURRENT 1985-07-18 Active
Naoshir Burjor Vachha TROV INTERNATIONAL, UK LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
Naoshir Burjor Vachha CIRX LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
Naoshir Burjor Vachha ANTHEMIS (UK) LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Active
Naoshir Burjor Vachha AGILE CUSTOMER INSIGHT LTDDirector 2010-11-23 CURRENT 2010-11-23 Dissolved 2016-01-12