Menna Overview
Here’s a quick overview of ANTHESIS GLOBAL LIMITED 👀 — a London, England based business that started in 2020.
ANTHESIS GLOBAL LIMITED
- Company statusactive
- Company No13055603
- Age5 years 11 months Incorporated 2 December 2020
- Officers3
Address
Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England
ANTHESIS GLOBAL LIMITED is an active company incorporated on 2 December 2020 and based in London, England, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
9 Months Ago on 02 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 31 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 31 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Christopher | director | Jan 1972 | 07 Jan 2026 |
| BELL, Matthew John | director | Sep 1976 | 12 Dec 2025 |
| LECLERCQ, Raymond Charles Alexandre | director | Mar 1968 | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthesis Bidco Limited | 01 Aug 2023 | |
| Palatine Gp Iv Llp | 01 Mar 2021 | |
| Palatine Private Equity Llp | 01 Mar 2021 | |
| Mr Stuart James Mclachlan | Aug 1967 | 02 Dec 2020 |
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Here’s a quick overview of ANTHESIS GLOBAL LIMITED 👀 — a London, England based business that started in 2020.