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.

Parent entities and officers
Active 3
  • 1
    Vachha, Naoshir Burjor
    Lawyer born in May 1978
    Individual (34 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Yen Mei
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 25 Soho Square, London, England
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -19,599 GBP2022-12-01 ~ 2023-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • ANTHEMIS ASSET MANAGEMENT LIMITED
    5th Floor, 44, Great Marlborough Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -19,599 GBP2022-12-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANTHEMIS GP MEMBER LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • ANTHEMIS GP MEMBER LIMITED
    Info
    Registered number 09680928
    3rd Floor, 19-20 Berners Street, London W1T 3NW
    Private Limited Company incorporated on 2015-07-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ANTHEMIS GP MEMBER LIMITED
    S
    Registered number 09680928
    3rd Floor 25 Soho Square, London, United Kingdom, W1D 3QR
    CIF 1 CIF 2
  • ANTHEMIS GP MEMBER LIMITED
    S
    Registered number 09680928
    3rd Floor, 25 Soho Square, London, W1D 3QR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    3rd Floor 25 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-25 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor 25 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-25 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor 25 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    EXPONENTIAL NM SPV GP LIMITED - 2021-07-12
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    25 Soho Square, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    3rd Floor 20 Berners Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-06-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-06-24 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 16
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-18 ~ now
    CIF 6 - LLP Designated Member → ME
  • 17
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-19 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.