# Anthesis Global Limited

## Details

- **Company number:** [13055603](https://find-and-update.company-information.service.gov.uk/company/13055603)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2020
- **Registered office:** FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, EC1N 8UH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Anthesis Topco Limited](/group/7488) (22 companies)


## 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 |
|---|---|---|---|
| Anthesis Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Aug 2023 |  |
| 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 |
| 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 |




## Owned by

Anthesis Global Limited → [Anthesis Bidco Limited](/company/14943770) → [Anthesis Debtco Limited](/company/14940675) → [Anthesis Holdco Limited](/company/14940606) → [Anthesis Midco Limited](/company/14940526) → [Anthesis Topco Limited](/company/14940383)



## Controls

- [Project Calcutta Bidco A Limited](/company/13059750) (13059750)




## Companies at the same address

- [Anthesis Bidco Limited](/company/14943770) (14943770)
- [Anthesis Consulting (UK) Limited](/company/08426254) (08426254)
- [Anthesis Debtco Limited](/company/14940675) (14940675)
- [Anthesis Holdco Limited](/company/14940606) (14940606)
- [Anthesis Midco Limited](/company/14940526) (14940526)
- [Anthesis Topco Limited](/company/14940383) (14940383)
- [Caleb Management Services Limited](/company/03751482) (03751482)
- [LRS Consultancy Limited](/company/05853215) (05853215)
- [LRS Environmental Limited](/company/06950811) (06950811)
- [Padd Energy Ltd](/company/08748820) (08748820)



