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ANTHESIS GLOBAL LIMITED

Active
13055603·incorporated 2020-12-02

ANTHESIS GLOBAL LIMITED is an active UK private limited company, incorporated on 2 December 2020 at Companies House (number 13055603; OpenRegistry canonical ID GB-13055603-anthesis-global-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-02
Registered Address
FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ANTHESIS GLOBAL LIMITED

Shareholders

Look up shareholders of ANTHESIS GLOBAL LIMITED

Financials

Check financials of ANTHESIS GLOBAL LIMITED

Filings

Check filing history of ANTHESIS GLOBAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ANTHESIS GLOBAL LIMITED has 1 person with significant control on file:

  • Anthesis Bidco Limited (England reg. 14943770). Notified 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Stuart James Mclachlan born 1967 resident in United Kingdom, British national. Notified 2020-12-02. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Palatine Gp Iv Llp (England reg. Oc426052). Notified 2021-03-01. Ceased 2023-08-01.
    • Holds 25–50% of voting rights
  • Palatine Private Equity Llp (England reg. Oc315480). Notified 2021-03-01. Ceased 2023-08-01.
    • Has significant influence or control

Previous names

ANTHESIS GLOBAL LIMITED has previously traded as:

  • PROJECT CALCUTTA TOPCO LIMITED (until 2021-05-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13055603.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.