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Summary

Affiliates

Contact details

Officers11

Events1

Documents38

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ANTHESIS GLOBAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 2020 (4 years ago)

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Summary

NameANTHESIS GLOBAL LIMITED
Historical names
  • PROJECT CALCUTTA TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13055603
Incorporation Date02 Dec 2020 (4 years ago) / 3264 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUSTA***********

ActiveUnited Kingdom

PROJE***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, FITZROY HOUSE, 355 EUSTON ROAD, NW1 3AL

Officers

individual

IndividualUnited Kingdom

Mr Stuart James Mclachlan

Person with significant control


Appointed on02 Dec 2020

Resigned on01 Mar 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

PALATINE PRIVATE EQUITY LLP

Person with significant control


Appointed on01 Mar 2021

Resigned on01 Aug 2023

individual

IndividualUnited Kingdom

Craddock, Alexander Tristan

Director


Appointed on01 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Houghton, Beth

Director


Appointed on01 Mar 2021

Country of residenceEngland

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Events

Old value

24 May 2021

Name changePROJECT CALCUTTA TOPCO LIMITED

Documents

DateNameTypeDocument
06 Jan 2023Termination director company with name termination dateTM01View
19 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 30 Dec 2021
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is ANTHESIS GLOBAL LIMITED's headquarters?

ANTHESIS GLOBAL LIMITED's headquarters is located at ENGLAND, LONDON, FITZROY HOUSE, 355 EUSTON ROAD, NW1 3AL

What is ANTHESIS GLOBAL LIMITED's industry?

ANTHESIS GLOBAL LIMITED is in the industry of Activities of holding companies

What year was ANTHESIS GLOBAL LIMITED started?

ANTHESIS GLOBAL LIMITED was started in 2020

Sources: Companies House