ANTHESIS GLOBAL LIMITED

ANTHESIS GLOBAL LIMITED is an active private limited company, incorporated on 2 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Euston Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ANTHESIS GLOBAL LIMITED previously had the company name PROJECT CALCUTTA TOPCO LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FITZROY HOUSE
Address Line 2	355 EUSTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 3AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	30/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/05/2021 onwards:

ANTHESIS GLOBAL LIMITED

Prior to 24/05/2021:

PROJECT CALCUTTA TOPCO LIMITED

Directors

(The company's officers)

IAN GERARD BARCLAY

(~44 year old British national)

FLOOR 1 FITZROY HOUSE 355 EUSTON ROAD, LONDON, NW1 3AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/05/2023

MR STUART JAMES MCLACHLAN

(~56 year old British national)

FITZROY HOUSE 355 EUSTON ROAD, LONDON, NW1 3AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2020

MR ANTHONY CHARLES NICHOLSON

(~54 year old British national)

FITZROY HOUSE 355 EUSTON ROAD, LONDON, NW1 3AL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 13/12/2022

Connections

(Shared officers)

ANTHESIS (UK) LIMITED

MR STUART JAMES MCLACHLAN
MR ANTHONY CHARLES NICHOLSON

ANTHESIS BIDCO LIMITED

MR STUART JAMES MCLACHLAN
MR ANTHONY CHARLES NICHOLSON

ANTHESIS CONSULTING (UK) LIMITED

MR STUART JAMES MCLACHLAN

ANTHESIS CONSULTING GROUP LIMITED

MR STUART JAMES MCLACHLAN
MR ANTHONY CHARLES NICHOLSON

ANTHESIS DEBTCO LIMITED

MR STUART JAMES MCLACHLAN
MR ANTHONY CHARLES NICHOLSON

ANTHESIS HOLDCO LIMITED

MR STUART JAMES MCLACHLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)