Anthesis Topco Limited

14940383

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 16/06/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Raymond Charles Alexandre Leclercq

director · Since 13/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Matthew John Bell

director · Since 15/12/2025

BRITISH · UNITED KINGDOM

Also on 7 other boards

Former

Katharina Neureiter

director · Resigned 30/07/2026

Mr Robert Alan Middleton

director · Resigned 30/07/2026

Mr Alex Wagenberg

director · Resigned 30/07/2026

Miss Emma Langley-Jones

director · Resigned 30/07/2026

Mr Joseph Peter Tager

director · Resigned 30/07/2026

Mr Antonio Capo

director · Resigned 30/07/2026

Mr Derek Andrew Kemp

director · Resigned 20/08/2026

Dr Matthew John Bell

director · Resigned 26/08/2026

Mr Giles Daniel Boothman

director · Resigned 16/09/2026

Persons with Significant Control

Cep V Investment 36 S.A R.L.

75–100% shares

75–100% votes

Appoint directors

Reg: B266193 · The Trade And Companies Register, Luxembourg · Corporate

Notified 16/06/2023