Anthemis Capital Managers Limited

09580264

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

3RD FLOOR,, LONDON, W1T 3NW

Incorporated 07/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Naoshir Burjor Vachha

secretary · Since 21/06/2016

Also on 15 other boards

Mr Naoshir Burjor Vachha

director · Since 28/07/2016

LAWYER

INDIAN · UNITED KINGDOM · Age 48

Also on 15 other boards

Ms Yen Mei Lim

director · Since 07/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Persons with Significant Control

Anthemis Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 25 Soho Square, London, W1D 3QR

Reg: 14518966 · England And Wales · Limited By Shares

Notified 31/03/2023

Charges7 outstanding

Charge

outstanding

GRASSHOPPER BANK, N.A. ACTING AS THE BANK

Created 13/04/2022Registered 20/04/2022

Charge

outstanding

GRASSHOPPER BANK, N.A. ACTING AS THE BANK

Created 13/04/2022Registered 20/04/2022

Charge

outstanding

GRASSHOPPER BANK, N.A. ACTING AS PLEDGEE AND AGENT

Created 13/04/2022Registered 20/04/2022

Charge

outstanding

GRASSHOPPER BANK, N.A.

Created 30/11/2021Registered 13/12/2021

Charge

outstanding

GRASSHOPPER BANK, N.A.

Created 30/11/2021Registered 13/12/2021

Charge

outstanding

GRASSHOPPER BANK, N.A. ACTING AS THE ADMINISTRATIVE AGENT

Created 21/08/2021Registered 07/09/2021

Charge

outstanding

GRASSHOPPER BANK, N.A.

Created 21/08/2020Registered 08/09/2020

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 30/09/2016Registered 11/10/2016Satisfied 18/04/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 30/09/2016Registered 10/10/2016Satisfied 18/04/2024