Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Anthesis Topco Limited
- Incorporated
- 16 June 2023 (3 years)
- Previously known as
- Sherpa Topco Limited (until 4 August 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Cep V Investment 36 S.A R.L.
- Accounts type
- Group
- Region
- Greater London
- Address
- Floor 1 26 - 29 St. Cross StreetLondonEC1N 8UH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2025
British
Born March 1968 (58)
Officer history (24 former)
16 September 2026
26 August 2026
20 August 2026
30 July 2026
Resigned Neureiter, Katharina as Director
30 July 2026
Resigned Capo, Antonio as Director
30 July 2026
30 July 2026
30 July 2026
Resigned Langley-Jones, Emma as Director
30 July 2026
10 June 2026
29 January 2026
Appointed Capo, Antonio as Director
29 January 2026
Resigned Starr, Megan as Director
7 January 2026
15 December 2025
12 December 2025
27 October 2025
13 October 2025
13 October 2025
Resigned Sheikh, Faheem as Director
13 June 2025
13 June 2025
16 May 2025
Resigned Judge, Harveen Kaur as Director
21 February 2025
Appointed Judge, Harveen Kaur as Director
6 February 2025
6 February 2025
6 February 2025
20 December 2024
20 September 2024
Resigned Ludski, Chantelle Yvette as Director
1 March 2024
1 March 2024
Appointed Sheikh, Faheem as Director
11 December 2023
11 December 2023
Appointed Langley-Jones, Emma as Director
30 November 2023
Resigned Paul, Malcolm Stephen as Director
22 November 2023
10 August 2023
3 August 2023
3 August 2023
1 August 2023
1 August 2023
Appointed Starr, Megan as Director
1 August 2023
Appointed Paul, Malcolm Stephen as Director
1 August 2023
1 August 2023
1 August 2023
Appointed Neureiter, Katharina as Director
1 August 2023
1 August 2023
1 August 2023
Appointed Ludski, Chantelle Yvette as Director
1 August 2023
1 August 2023
16 June 2023
16 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cep V Investment 36 S.A R.L.
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. B266193
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Anthesis Topco Limited This company
Anthesis Midco Limited Owns 75–100% of shares
Anthesis Holdco Limited Owns 75–100% of shares
Anthesis Debtco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 1 November 2026 | ||
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Statement of capital following an allotment of shares |
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