Anthesis Holdco Limited
- Company number
- 14940606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Anthesis Topco Limited (22 companies)
Registered office
Previous names
- Sherpa Holdco Limited (until 3 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Derek Andrew | Director | 28 May 2026 | 20 Aug 2026 |
| BELL, Matthew John, Dr | Director | 7 Jan 2026 | 26 Aug 2026 |
| BOOTHMAN, Giles Daniel | Director | 8 Jul 2026 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthesis Midco Limited | 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
Owned by
Anthesis Holdco Limited → Anthesis Midco Limited → Anthesis Topco Limited
Controls
- Anthesis Debtco Limited (14940675)
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 Midco Limited (14940526)
- Anthesis Topco Limited (14940383)
- Caleb Management Services Limited (03751482)
- LRS Consultancy Limited (05853215)