The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Vachha, Naoshir Burjor
Born in May 1978Individual (34 offsprings)Officer2016-07-28 ~ nowOF - Director → CIF 0Vachha, Naoshir Burjor
Individual (34 offsprings)Officer2016-06-21 ~ nowOF - Secretary → CIF 0 - 2
Lim, Yen Mei
Born in March 1977Individual (13 offsprings)Officer2021-12-07 ~ nowOF - Director → CIF 0 - 33rd Floor, 25 Soho Square, London, United KingdomActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-19,599 GBP2022-12-01 ~ 2023-12-31Person with significant control2023-03-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Park, Sean Maclise
Director born in September 1968Individual (9 offsprings)Officer2015-05-07 ~ 2023-08-04OF - Director → CIF 0 - 2
Ranchere, Yann Marie
Director born in March 1982Individual (6 offsprings)Officer2015-05-07 ~ 2022-09-02OF - Director → CIF 0 - 3
Nauiokas, Amy Lois
Director born in March 1972Individual (6 offsprings)Officer2015-05-07 ~ 2023-08-04OF - Director → CIF 0 - 4
Holland, Gavin Paul
Director born in May 1977Individual (5 offsprings)Officer2021-12-07 ~ 2024-11-08OF - Director → CIF 0
ANTHEMIS CAPITAL MANAGERS LIMITED
Previous name
Standard Industrial Classification
ANTHEMIS CAPITAL MANAGERS LIMITED
InfoANTHEMIS INVESTMENT MANAGERS LIMITED - 2015-05-20Registered number 095802643rd Floor, 19-20 Berners Street, London W1T 3NWPRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0ANTHEMIS CAPITAL MANAGERS LIMITED
SRegistered number 095802643rd Floor, 25 Soho Square, London, United Kingdom, W1D 3QRCIF 1ANTHEMIS CAPITAL MANAGERS LIMITED
SRegistered number 095802643rd Floor, 25 Soho Square, London, W1D 3QRCIF 2ANTHEMIS CAPITAL MANAGERS LIMITED
SRegistered number 095802645th 44 Great Marlborough Street, London, United Kingdom, W1F 7JLCIF 3
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 6 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 225 Soho Square, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-07-20 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 33rd Floor 20 Berners Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2022-05-10 ~ nowCIF 1 - LLP Designated Member → ME
- 43rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (2 parents)Person with significant control2019-06-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Right to appoint or remove members → OEOfficer2019-06-18 ~ nowCIF 5 - LLP Designated Member → ME
- 53rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-19 ~ nowCIF 6 - LLP Designated Member → ME
- 13rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-20 ~ 2023-03-31CIF 4 - LLP Designated Member → ME
- 23rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (3 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2023-03-31CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 33rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-03-18 ~ 2023-03-31CIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer2022-03-18 ~ 2023-03-31CIF 2 - LLP Designated Member → ME
- 43rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-19 ~ 2023-03-31CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - 75% or more → OE
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