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Anthesis Global Limited (number 13055603) is a private limited company founded on 2020-12-02 originating in England. The company was registered at Fitzroy House, 355 Euston Road, London NW1 3AL. Changed on 2021-05-24, the previous name this business utilized was Project Calcutta Topco Limited. Anthesis Global Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Anthesis Global Limited
Number 13055603
Date of Incorporation: 2nd December 2020
End of financial year: 31 December
Address: Fitzroy House, 355 Euston Road, London, NW1 3AL
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned company, we can name: Ian B. (in the company from 26 May 2023), Anthony N. (appointment date: 13 December 2022), Stuart M. (appointed on 02 December 2020). The Companies House indexes 4 persons of significant control, namely: Anthesis Bidco Limited can be reached at 355 Euston Road, NW1 3AL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Palatine Gp Iv Llp can be reached at 50 Brown Street, M2 2JT Manchester. The corporate PSC owns 1/2 or less of voting rights. Palatine Private Equity Llp can be reached at 50 Brown Street, M2 2JT Manchester. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Anthesis Bidco Limited
1 August 2023
Address Floor 1, Fitzroy House 355 Euston Road, London, NW1 3AL, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14943770
Nature of control: 75,01-100% shares
75,01-100% voting rights
Palatine Gp Iv Llp
1 March 2021 - 1 August 2023
Address Chancery Place 50 Brown Street, Manchester, M2 2JT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc426052
Nature of control: 25-50% voting rights
Palatine Private Equity Llp
1 March 2021 - 1 August 2023
Address Chancery Place 50 Brown Street, Manchester, M2 2JT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Nature of control: significiant influence or control
Stuart M.
2 December 2020 - 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: November 30, 2023
filed on: 14th, December 2023 | officers 		Free Download (1 page)

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