Menna Overview
Here’s a quick overview of ANTHESIS HOLDCO LIMITED 👀 — a London, England based business that started in 2023.
ANTHESIS HOLDCO LIMITED
- Company statusactive
- Company No14940606
- Age3 years 5 months Incorporated 16 June 2023
- Officers3
Address
Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England
ANTHESIS HOLDCO 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 18 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Resolution
3 Months Ago on 14 Aug 2026
Memorandum Articles
3 Months Ago on 14 Aug 2026
Capital Allotment Shares
3 Months Ago on 06 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 30 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 22 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 19 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 19 Jun 2026
Appoint Person Director Company With Name Date
10 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 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
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LECLERCQ, Raymond Charles Alexandre | director | Mar 1968 | 13 Jun 2025 |
| LUNNON, Sarah | director | Dec 1987 | 07 Aug 2023 |
| MCLACHLAN, Stuart James | director | Aug 1967 | 07 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthesis Midco Limited | 16 Jun 2023 |
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LECLERCQ, Raymond Charles Alexandre, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, LUNNON, Sarah, MCLACHLAN, Stuart James, HOWLETT-BOLTON, Andrew John, NICHOLSON, Anthony Charles, STRADLING, Katie Michelle, Ms. are mutual persons.
LECLERCQ, Raymond Charles Alexandre, LUNNON, Sarah, MCLACHLAN, Stuart James, HOWLETT-BOLTON, Andrew John, NICHOLSON, Anthony Charles, STRADLING, Katie Michelle, Ms. are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, LUNNON, Sarah, MCLACHLAN, Stuart James, HOWLETT-BOLTON, Andrew John, NICHOLSON, Anthony Charles, STRADLING, Katie Michelle, Ms. are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, HOWLETT-BOLTON, Andrew John, NICHOLSON, Anthony Charles, STRADLING, Katie Michelle, Ms. are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
STRADLING, Katie Michelle, Ms. are mutual persons.
STRADLING, Katie Michelle, Ms. are mutual persons.
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HOWLETT-BOLTON, Andrew John are mutual persons.
CLOUD UK MIDCO LIMITED
HOWLETT-BOLTON, Andrew John are mutual persons.
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HOWLETT-BOLTON, Andrew John are mutual persons.
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HOWLETT-BOLTON, Andrew John are mutual persons.
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STRADLING, Katie Michelle, Ms. are mutual persons.
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STRADLING, Katie Michelle, Ms. are mutual persons.
STARS UK MIDCO LIMITED
STRADLING, Katie Michelle, Ms. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ANTHESIS HOLDCO LIMITED 👀 — a London, England based business that started in 2023.