ANTHEMIS FOUNDRY MANAGEMENT LLP

ANTHEMIS FOUNDRY MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANTHEMIS FOUNDRY MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC399780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ANTHEMIS FOUNDRY MANAGEMENT LLP located?

    Registered Office Address
    3rd Floor, 19-20 Berners Street
    W1T 3NW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTHEMIS FOUNDRY MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ANTHEMIS FOUNDRY MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for ANTHEMIS FOUNDRY MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Cessation of David Wilson Galbraith as a person with significant control on Sep 08, 2025

    1 pagesLLPSC07

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Member's details changed for Mr Sean Maclise Park on May 21, 2018

    2 pagesLLCH01

    Registered office address changed from 3rd Floor 25 Soho Square London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on Sep 04, 2024

    1 pagesLLAD01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to May 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2022

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to May 31, 2021

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesLLCS01

    Cessation of Giles Geoffrey Donald Alexander as a person with significant control on Aug 31, 2018

    1 pagesLLPSC07

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Registered office address changed from 5th - 6th Floor, 44 Great Marlborough Street London W1F 7JL to 3rd Floor 25 Soho Square London W1D 3QR on Nov 28, 2019

    1 pagesLLAD01

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesLLCS01

    Termination of appointment of Giles Geoffrey Donald Alexander as a member on Aug 31, 2018

    1 pagesLLTM01

    Who are the officers of ANTHEMIS FOUNDRY MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALBRAITH, David Wilson
    Great Marlborough Street
    W1F 7JL London
    5th - 6th Floor, 44
    LLP Designated Member
    Great Marlborough Street
    W1F 7JL London
    5th - 6th Floor, 44
    Switzerland197481780001
    PARK, Sean Maclise
    19-20 Berners Street
    W1T 3NW London
    3rd Floor,
    England
    LLP Designated Member
    19-20 Berners Street
    W1T 3NW London
    3rd Floor,
    England
    Switzerland147421620002
    ALEXANDER, Giles Geoffrey Donald
    Great Marlborough Street
    W1F 7JL London
    5th - 6th Floor, 44
    LLP Designated Member
    Great Marlborough Street
    W1F 7JL London
    5th - 6th Floor, 44
    England232988600001
    DOWLING, Gregory Lawrence
    Great Marlborough Street
    W1F 7JL London
    5th - 6th Floor, 44
    LLP Designated Member
    Great Marlborough Street
    W1F 7JL London
    5th - 6th Floor, 44
    England89874060001

    Who are the persons with significant control of ANTHEMIS FOUNDRY MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Geoffrey Donald Alexander
    25 Soho Square
    W1D 3QR London
    3rd Floor
    England
    May 21, 2018
    25 Soho Square
    W1D 3QR London
    3rd Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Sean Maclise Park
    19-20 Berners Street
    W1T 3NW London
    3rd Floor,
    England
    May 21, 2018
    19-20 Berners Street
    W1T 3NW London
    3rd Floor,
    England
    No
    Nationality: French,Canadian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Wilson Galbraith
    19-20 Berners Street
    W1T 3NW London
    3rd Floor,
    England
    Apr 06, 2016
    19-20 Berners Street
    W1T 3NW London
    3rd Floor,
    England
    Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Gregory Lawrence Dowling
    Great Marlborough Street
    W1F 7JL London
    5th - 6th Floor, 44
    Apr 06, 2016
    Great Marlborough Street
    W1F 7JL London
    5th - 6th Floor, 44
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0