Anthesis Bidco Limited

14943770

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 1, LONDON, EC1N 8UH

Incorporated 19/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Sarah Lunnon

director · Since 07/08/2023

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

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 07/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Persons with Significant Control

Anthesis Debtco Limited

75–100% shares

75–100% votes

Appoint directors

Floor 1, Fitzroy House, London, NW1 3AL

Reg: 14940675 · Companies House · Limited By Shares

Notified 19/06/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/07/2023Registered 18/07/2023