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ANTHESIS GLOBAL LIMITED - Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom
Company Information
- Company registration number
- 13055603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzroy House
- 355 Euston Road
- London
- NW1 3AL
- England Fitzroy House, 355 Euston Road, London, NW1 3AL, England UK
Management
- Managing Directors
- MCLACHLAN, Stuart James
- HOUGHTON, Beth
- PAUL, Malcolm Stephen
- NICHOLSON, Anthony Charles
- BARCLAY, Ian Gerard, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-02
- Age Of Company 2020-12-02 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Anthesis Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROJECT CALCUTTA TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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ANTHESIS GLOBAL LIMITED Company Description
- ANTHESIS GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 13055603. Its current trading status is "live". It was registered 2020-12-02. It was previously called PROJECT CALCUTTA TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Fitzroy House .
Get ANTHESIS GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anthesis Global Limited - Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom
- 2020-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANTHESIS GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13055603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13055603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13055603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-24) - AA
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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capital-allotment-shares (2023-02-13) - SH01
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capital-return-purchase-own-shares (2023-02-27) - SH03
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capital-cancellation-shares (2023-02-27) - SH06
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notification-of-a-person-with-significant-control (2023-08-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-15) - PSC07
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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resolution (2023-08-10) - RESOLUTIONS
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capital-cancellation-shares (2023-08-04) - SH06
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capital-allotment-shares (2023-07-12) - SH01
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capital-allotment-shares (2023-05-15) - SH01
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resolution (2023-07-19) - RESOLUTIONS
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capital-cancellation-shares (2023-05-31) - SH06
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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capital-return-purchase-own-shares (2023-06-08) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-30) - MR01
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confirmation-statement-with-updates (2023-06-23) - CS01
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capital-allotment-shares (2023-06-27) - SH01
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capital-allotment-shares (2023-06-08) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-14) - AD01
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capital-allotment-shares (2022-07-11) - SH01
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confirmation-statement-with-updates (2022-05-30) - CS01
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capital-allotment-shares (2022-05-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-19) - MR01
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resolution (2022-02-02) - RESOLUTIONS
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capital-allotment-shares (2022-02-11) - SH01
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confirmation-statement-with-updates (2022-02-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-10) - RP04CS01
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memorandum-articles (2022-02-03) - MA
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capital-cancellation-shares (2022-04-11) - SH06
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capital-return-purchase-own-shares (2022-04-01) - SH03
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-03-30) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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capital-allotment-shares (2021-03-09) - SH01
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resolution (2021-05-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-10) - SH08
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memorandum-articles (2021-05-10) - MA
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resolution (2021-05-10) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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keyboard_arrow_right 2020
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incorporation-company (2020-12-02) - NEWINC
