ANTHESIS MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ANTHESIS MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANTHESIS MIDCO LIMITED was incorporated 1 years ago on 16/06/2023 and has the registered number: 14940526. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

ANTHESIS MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

FLOOR 1 FITZROY HOUSE
LONDON
NW1 3AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHERPA MIDCO LIMITED (until 03/08/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CHARLES NICHOLSON May 1969 British Director 2023-08-07 CURRENT
MR STUART JAMES MCLACHLAN Aug 1967 British Director 2023-08-07 CURRENT
SARAH LUNNON Dec 1987 British Director 2023-08-07 CURRENT
MR ANDREW JOHN HOWLETT-BOLTON Apr 1980 British Director 2023-06-16 UNTIL 2023-08-08 RESIGNED
MS. KATIE MICHELLE STRADLING Nov 1985 American Director 2023-06-16 UNTIL 2023-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthesis Topco Limited 2023-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAK-SYSTEM TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JUNE UK FINCO LIMITED CAMBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JUNE UK MIDCO LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JUNE UK BIDCO LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COLOSSUS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COLOSSUS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COLOSSUS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JUNE UK NOMINEECO LIMITED CAMBRIDGE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
COLOSSUS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAMBER TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MURANO MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MURANO DEBTCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MURANO BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTACHORON TOPCO LIMITED FOLKESTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTACHORON MIDCO LIMITED FOLKESTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTACHORON BIDCO LIMITED FOLKESTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANTHESIS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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ANTHESIS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANTHESIS DEBTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANTHESIS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.