Menna Overview
Here’s a quick overview of ANTHESIS TOPCO LIMITED 👀 — a London, England based business that started in 2023.
ANTHESIS TOPCO LIMITED
- Company statusactive
- Company No14940383
- Age3 years 1 month Incorporated 16 June 2023
- Officers11
Address
Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England
ANTHESIS TOPCO LIMITED is an active company incorporated on 16 June 2023 and based in London, England, England. The company was registered 3 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 21 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Ian Gerard | director | Jun 1979 | 01 Aug 2023 |
| KEMP, Derek Andrew | director | Jun 1960 | 06 Feb 2025 |
| LANGLEY-JONES, Emma | director | Aug 1995 | 11 Dec 2023 |
| LECLERCQ, Raymond Charles Alexandre | director | Mar 1968 | 13 Jun 2025 |
| MCLACHLAN, Stuart James | director | Aug 1967 | 01 Aug 2023 |
| MIDDLETON, Robert Alan | director | May 1966 | 01 Aug 2023 |
| NEUREITER, Katharina | director | Jan 1986 | 01 Aug 2023 |
| SHEIKH, Faheem | director | Jun 1993 | 01 Mar 2024 |
| SHELDON, Russell Scott | director | Nov 1971 | 06 Feb 2025 |
| STARR, Megan | director | Oct 1987 | 01 Aug 2023 |
| WAGENBERG, Alex | director | Jan 1968 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cep V Investment 36 S.A R.L. | 16 Jun 2023 |
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Here’s a quick overview of ANTHESIS TOPCO LIMITED 👀 — a London, England based business that started in 2023.