Anthesis Topco Limited
- Company number
- 14940383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Sherpa Topco Limited (until 4 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELDON, Russell Scott | Director | 6 Feb 2025 | 27 Oct 2025 |
| CAPO, Antonio | Director | 29 Jan 2026 | 30 Jul 2026 |
| TAGER, Joseph Peter | Director | 13 Oct 2025 | 30 Jul 2026 |
| LANGLEY-JONES, Emma | Director | 11 Dec 2023 | 30 Jul 2026 |
| WAGENBERG, Alex | Director | 1 Aug 2023 | 30 Jul 2026 |
| MIDDLETON, Robert Alan | Director | 1 Aug 2023 | 30 Jul 2026 |
| NEUREITER, Katharina | Director | 1 Aug 2023 | 30 Jul 2026 |
| KEMP, Derek Andrew | Director | 6 Feb 2025 | 20 Aug 2026 |
| BELL, Matthew John, Dr | Director | 15 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cep V Investment 36 S.A R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Controls
- Anthesis Midco Limited (14940526)
Directors’ other companies
- BELL, Matthew John, Dr - Director at Anthesis Debtco Limited
- BELL, Matthew John, Dr - Director at Anthesis Bidco Limited
- BELL, Matthew John, Dr - Director at Anthesis (UK) Limited
- BELL, Matthew John, Dr - Director at Anthesis Consulting Group Limited
- BELL, Matthew John, Dr - Director at Anthesis Global Limited
- BELL, Matthew John, Dr - Director at Anthesis Holdco Limited
- BELL, Matthew John, Dr - Director at Anthesis Midco Limited
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 Global Limited (13055603)
- Anthesis Holdco Limited (14940606)
- Anthesis Midco Limited (14940526)
- Caleb Management Services Limited (03751482)
- LRS Consultancy Limited (05853215)