ANTHESIS TOPCO LIMITED
ANTHESIS TOPCO LIMITED is an active private limited company, incorporated on 16 June 2023. 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 next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. ANTHESIS TOPCO LIMITED previously had the company name SHERPA TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14940383 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/06/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FLOOR 1 FITZROY HOUSE |
|---|---|
| Address Line 2 | 355 EUSTON ROAD |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | NW1 3AL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 15/11/2024 |
|---|---|
| Last Made Up Date | 01/11/2023 |
Return
| Next Due Date | 14/07/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 04/08/2023 onwards:
ANTHESIS TOPCO LIMITED
Prior to 04/08/2023:
SHERPA 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 NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR. MARK DALE
(~33 year old British national)
1 ST JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MISS EMMA LANGLEY-JONES
(~28 year old British national)
1 ST JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
CHANTELLE YVETTE LUDSKI
(~57 year old British,south African national)
FLOOR 1 FITZROY HOUSE, 355 EUSTON ROAD, LONDON, NW1 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 01/08/2023
MR STUART JAMES MCLACHLAN
(~56 year old British national)
FLOOR 1 FITZROY HOUSE, 355 EUSTON ROAD, LONDON, NW1 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/08/2023
ROBERT ALAN MIDDLETON
(~57 year old British national)
1 ST JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
KATHARINA NEUREITER
(~38 year old German national)
1 ST JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR ANTHONY CHARLES NICHOLSON
(~54 year old British national)
FLOOR 1 FITZROY HOUSE, 355 EUSTON ROAD, LONDON, NW1 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR DAVID SIMON MATTHEW NUSSBAUM
(~65 year old British national)
FITZROY HOUSE (FLOOR 1) 355 EUSTON ROAD, LONDON, NW1 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2023
FAHEEM SHEIKH
(~30 year old British national)
FLOOR 15 30 ST. MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
Connections
(Shared officers)
- MR STUART JAMES MCLACHLAN
- MR ANTHONY CHARLES NICHOLSON
ANTHESIS BIDCO LIMITED
- MR STUART JAMES MCLACHLAN
- MR ANTHONY CHARLES NICHOLSON
- MR STUART JAMES MCLACHLAN
- MR STUART JAMES MCLACHLAN
- MR ANTHONY CHARLES NICHOLSON
ANTHESIS DEBTCO LIMITED
- MR STUART JAMES MCLACHLAN
- MR ANTHONY CHARLES NICHOLSON
- IAN GERARD BARCLAY
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)
ANTHESIS TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3AL.
Map of ANTHESIS TOPCO LIMITED at local scale
Map of ANTHESIS TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW1 3AL
Other companies with registered offices in NW1 3AL:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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