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Home > England & Wales Companies > ANTHEMIS CAPITAL MANAGERS LIMITED
Company Information for

ANTHEMIS CAPITAL MANAGERS LIMITED

3RD FLOOR, 25 SOHO SQUARE, LONDON, W1D 3QR,
Company Registration Number
09580264
Private Limited Company
Active

Company Overview

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 LIMITED20/05/2015
Filing Information
Company Number 09580264
Company ID Number 09580264
Date formed 2015-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 03:25:47
Primary Source:Companies House
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Company Officers of ANTHEMIS CAPITAL MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
NAOSHIR BURJOR VACHHA
 Company Secretary 2016-06-21
AMY LOIS NAUIOKAS
 Director 2015-05-07
SEAN MACLISE PARK
 Director 2015-05-07
YANN MARIE RANCHERE
 Director 2015-05-07
NAOSHIR BURJOR VACHHA
 Director 2016-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MACLISE PARK TIDE HOLDINGS LIMITED Director 2017-07-01 CURRENT 2016-09-08 Active
SEAN MACLISE PARK ANTHEMIS (UK) LIMITED Director 2015-08-04 CURRENT 2012-04-20 Active
SEAN MACLISE PARK ANTHEMIS LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
SEAN MACLISE PARK AMAZONBAY LIMITED Director 2009-11-25 CURRENT 2006-03-17 Dissolved 2015-07-28
SEAN MACLISE PARK BABUKI LIMITED Director 2009-09-10 CURRENT 2008-02-28 Dissolved 2014-08-12
SEAN MACLISE PARK PARK PARADIGM LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
YANN MARIE RANCHERE MONAX INDUSTRIES LIMITED Director 2014-10-27 CURRENT 2014-06-25 Active
NAOSHIR BURJOR VACHHA ANTHEMIS IP MANAGERS LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
NAOSHIR BURJOR VACHHA HACKING FINANCE LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
NAOSHIR BURJOR VACHHA ANTHEMIS RESEARCH LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
NAOSHIR BURJOR VACHHA TROV INTERNATIONAL UK #2 LIMITED Director 2016-06-02 CURRENT 2016-03-16 Dissolved 2018-02-27
NAOSHIR BURJOR VACHHA ANTHEMIS GROUP OPERATIONS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
NAOSHIR BURJOR VACHHA ANTHEMIS FOUNDER LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
NAOSHIR BURJOR VACHHA ANTHEMIS GP MEMBER LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
NAOSHIR BURJOR VACHHA OAK LODGE RESIDENTS ASSOCIATION LIMITED Director 2015-03-01 CURRENT 1985-07-18 Active
NAOSHIR BURJOR VACHHA TROV INTERNATIONAL, UK LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
NAOSHIR BURJOR VACHHA CIRX LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
NAOSHIR BURJOR VACHHA ANTHEMIS (UK) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
NAOSHIR BURJOR VACHHA AGILE CUSTOMER INSIGHT LTD Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18Resolutions passed:<ul><li>Resolution Reduce share prem a/c 17/08/2023</ul>
2023-08-18Solvency Statement dated 17/08/23
2023-08-18Statement by Directors
2023-08-18Statement of capital on GBP 20,006
2023-08-09APPOINTMENT TERMINATED, DIRECTOR AMY LOIS NAUIOKAS
2023-08-09APPOINTMENT TERMINATED, DIRECTOR SEAN MACLISE PARK
2023-04-24Withdrawal of a person with significant control statement on 2023-04-24
2023-04-24Notification of Anthemis Asset Management Limited as a person with significant control on 2023-03-31
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-29APPOINTMENT TERMINATED, DIRECTOR YANN MARIE RANCHERE
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR YANN MARIE RANCHERE
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095802640009
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE 095802640005
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE 095802640006
2021-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095802640006
2021-12-07AP01DIRECTOR APPOINTED GAVIN PAUL HOLLAND
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095802640004
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-01-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-18SH0121/09/20 STATEMENT OF CAPITAL GBP 20006
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095802640003
2020-07-15RP04CS01
2020-06-29SH0120/08/19 STATEMENT OF CAPITAL GBP 20003.00
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 5th Floor, 44 Great Marlborough Street London W1F 7JL England
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-04-11SH0105/11/18 STATEMENT OF CAPITAL GBP 20002
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 20001
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-25SH0121/12/16 STATEMENT OF CAPITAL GBP 20001
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 095802640002
2016-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095802640001
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AP01DIRECTOR APPOINTED MR NAOSHIR BURJOR VACHHA
2016-06-21AP03Appointment of Mr Naoshir Burjor Vachha as company secretary on 2016-06-21
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-20SH0113/06/16 STATEMENT OF CAPITAL GBP 20000
2016-05-27AR0107/05/16 ANNUAL RETURN FULL LIST
2015-11-12AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-06-20RES15CHANGE OF COMPANY NAME 06/03/21
2015-05-20RES15CHANGE OF NAME 19/05/2015
2015-05-20CERTNMCompany name changed anthemis investment managers LIMITED\certificate issued on 20/05/15
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 5th - 6th Floor, 44 Great Marlborough Street London W1F 7JL United Kingdom
2015-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANTHEMIS CAPITAL MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTHEMIS CAPITAL MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding SHAWBROOK BANK LIMITED
2016-09-30 Outstanding SHAWBROOK BANK LIMITED
Intangible Assets
Patents
We have not found any records of ANTHEMIS CAPITAL MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHEMIS CAPITAL MANAGERS LIMITED
Trademarks
We have not found any records of ANTHEMIS CAPITAL MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHEMIS CAPITAL MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANTHEMIS CAPITAL MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTHEMIS CAPITAL MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHEMIS CAPITAL MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHEMIS CAPITAL MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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