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 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.
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)
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 |