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

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Alan Middleton

director · Since 01/08/2023

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Alex Wagenberg

director · Since 01/08/2023

NONE

SPANISH · ENGLAND · Age 58

Also on 2 other boards

Katharina Neureiter

director · Since 01/08/2023

NONE

GERMAN · UNITED KINGDOM · Age 40

Miss Emma Langley-Jones

director · Since 11/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Mr Derek Andrew Kemp

director · Since 06/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Raymond Charles Alexandre Leclercq

director · Since 13/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr Joseph Peter Tager

director · Since 13/10/2025

INVESTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Matthew John Bell

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Antonio Capo

director · Since 29/01/2026

ITALIAN,BRITISH · UNITED KINGDOM · Age 55

Mr Giles Daniel Boothman

director · Since 10/06/2026

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Cep V Investment 36 S.A R.L.

75–100% shares

75–100% votes

Appoint directors

2, Avenue Charles De Gaulle, Luxembourg, L-1653

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

Notified 16/06/2023