Anthesis Global Limited

13055603

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 1, LONDON, EC1N 8UH

Incorporated 02/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Raymond Charles Alexandre Leclercq

director · Since 13/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr Matthew John Bell

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Christopher Allen

director · Since 07/01/2026

BRITISH · SOUTH AFRICA · Age 54

Also on 6 other boards

Persons with Significant Control

Anthesis Bidco Limited

75–100% shares

75–100% votes

Floor 1, Fitzroy House, 355 Euston Road, London, NW1 3AL

Reg: 14943770 · Companies House · Private Limited Company

Notified 01/08/2023

Former PSCs

Mr Stuart James Mclachlan

Ceased 01/03/2021

Palatine Gp Iv Llp

Ceased 01/08/2023

Palatine Private Equity Llp

Ceased 01/08/2023

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 25/05/2023Registered 30/05/2023Satisfied 01/09/2023

Charge

satisfied

PALATINE PRIVATE EQUITY LLP

Created 15/07/2022Registered 19/07/2022Satisfied 01/09/2023

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 13/01/2022Registered 19/01/2022Satisfied 01/09/2023

Charge

satisfied

PALATINE PRIVATE EQUITY LLP

Created 01/03/2021Registered 11/03/2021Satisfied 01/09/2023

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 01/03/2021Registered 04/03/2021Satisfied 01/09/2023