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Company number
13055603

ANTHESIS GLOBAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ANTHESIS GLOBAL LIMITED
Company number
13055603
Registered office
FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH, ENGLAND
Company type
Private Limited Company
Incorporated on
2 December 2020
Status
Active
Age
5 years
Previous names
PROJECT CALCUTTA TOPCO LIMITED (to 24 May 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anthesis Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/08/2023
Mr Stuart James Mclachlan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2020
Palatine Gp Iv Llp
holds 25–50% of voting rights
Notified 01/03/2021
Palatine Private Equity Llp
has significant influence or control
Notified 01/03/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/08/2023
Mr Stuart James Mclachlan
born 08/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2021 Controls 2 companies
Corporate owner holds 25–50% of votes Control ended 01/08/2023 Controls 9 companies
Corporate owner has significant influence or control Control ended 01/08/2023 Controls 109 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2023 Person with significant control ceased Palatine Private Equity Llp
01/08/2023 Person with significant control ceased Palatine Gp Iv Llp
01/08/2023 Person with significant control added Anthesis Bidco Limited
24/05/2021 Registered name changed PROJECT CALCUTTA TOPCO LIMITED ANTHESIS GLOBAL LIMITED
01/03/2021 Person with significant control ceased Mr Stuart James Mclachlan
01/03/2021 Person with significant control added Palatine Private Equity Llp
01/03/2021 Person with significant control added Palatine Gp Iv Llp
02/12/2020 Person with significant control added Mr Stuart James Mclachlan

Documents for ANTHESIS GLOBAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ANTHESIS GLOBAL LIMITED?
According to the official registry, the company number of ANTHESIS GLOBAL LIMITED is 13055603.
Where is ANTHESIS GLOBAL LIMITED registered?
The registered office is FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH, ENGLAND.
What is the SIC code of ANTHESIS GLOBAL LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ANTHESIS GLOBAL LIMITED?
Anthesis Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ANTHESIS GLOBAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ANTHESIS GLOBAL LIMITED (13055603)

ANTHESIS GLOBAL LIMITED is a private limited company incorporated on 2 December 2020 and registered in the United Kingdom under company number 13055603. Its registered office is at FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Anthesis Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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