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
Born in May 1978Individual (34 offsprings)Officer2015-07-10 ~ nowOF - Director → CIF 0 - 2
Lim, Yen Mei
Born in March 1977Individual (13 offsprings)Officer2023-06-16 ~ nowOF - Director → CIF 0 - 33rd Floor, 25 Soho Square, London, EnglandActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-19,599 GBP2022-12-01 ~ 2023-12-31Person with significant control2023-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
- ANTHEMIS INVESTMENT MANAGERS LIMITED - 2015-05-205th Floor, 44, Great Marlborough Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2023-03-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ANTHEMIS GP MEMBER LIMITED
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
- Registered number 09680928
ANTHEMIS GP MEMBER LIMITED
Info3rd Floor, 19-20 Berners Street, London W1T 3NWPRIVATE LIMITED COMPANY incorporated on 2015-07-10 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0 ANTHEMIS GP MEMBER LIMITED
SRegistered number 096809283rd Floor 25 Soho Square, London, United Kingdom, W1D 3QRCIF 1 CIF 2ANTHEMIS GP MEMBER LIMITED
SRegistered number 096809283rd Floor, 25 Soho Square, London, W1D 3QRCIF 3
Offspring entities and appointments
Active
18
- 13rd Floor 25 Soho Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-25 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 23rd Floor 25 Soho Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-25 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 33rd Floor 25 Soho Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-03-16 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 43rd Floor 20 Berners Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Person with significant control2021-09-02 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 53rd Floor 20 Berners Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Person with significant control2021-12-10 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 63rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-07-20 ~ nowCIF 4 - LLP Designated Member → ME
- 7EXPONENTIAL NM SPV GP LIMITED - 2021-07-123rd Floor 20 Berners Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-06-07 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 825 Soho Square, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 93rd 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
- 103rd Floor 20 Berners Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Person with significant control2022-03-25 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2022-03-30 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 123rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-18 ~ nowCIF 3 - LLP Designated Member → ME
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2022-04-06 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 143rd Floor 20 Berners Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Person with significant control2021-06-07 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2019-06-24 ~ nowCIF 20 - Right to surplus assets - 75% or more → OE
- 163rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (2 parents)Person with significant control2019-06-18 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-06-18 ~ nowCIF 6 - LLP Designated Member → ME
- 173rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-19 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-03-19 ~ nowCIF 2 - LLP Designated Member → ME
- 1850 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2021-03-17 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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