Anthesis Global Limited
- Company number
- 13055603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Anthesis Topco Limited (22 companies)
Registered office
Previous names
- Project Calcutta Topco Limited (until 24 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Matthew John, Dr | Director | 12 Dec 2025 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart James Mclachlan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2020 | 1 Mar 2021 |
| Palatine Private Equity Llp | Significant Influence Or Control | 1 Mar 2021 | 1 Aug 2023 |
| Palatine Gp Iv Llp | Voting Rights 25 To 50 Percent | 1 Mar 2021 | 1 Aug 2023 |
| Anthesis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Anthesis Global Limited → Anthesis Bidco Limited → Anthesis Debtco Limited → Anthesis Holdco Limited → Anthesis Midco Limited → Anthesis Topco Limited
Controls
- Project Calcutta Bidco A Limited (13059750)
Companies at the same address
- Anthesis (UK) Limited (03409491)
- Anthesis Bidco Limited (14943770)
- Anthesis Consulting (UK) Limited (08426254)
- Anthesis Consulting Group Limited (08425819)
- Anthesis Debtco Limited (14940675)
- Anthesis Holdco Limited (14940606)
- Anthesis Midco Limited (14940526)
- Anthesis Topco Limited (14940383)
- Caleb Management Services Limited (03751482)
- LRS Consultancy Limited (05853215)