Anthesis Holdco Limited

Active14940606 Private limited company
Incorporated
16 June 2023 (3 years)
Previously known as
Sherpa Holdco Limited (until 3 August 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Floor 1 26 - 29 St. Cross Street
London
EC1N 8UH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (8 former)
16 September 2026
Resigned Boothman, Giles Daniel as Director
26 August 2026
Resigned Bell, Matthew John, Dr as Director
20 August 2026
Resigned Kemp, Derek Andrew as Director
8 July 2026
Appointed Boothman, Giles Daniel as Director
28 May 2026
Resigned Lunnon, Sarah as Director
28 May 2026
Appointed Kemp, Derek Andrew as Director
7 January 2026
Appointed Bell, Matthew John, Dr as Director
7 January 2026
Resigned Mclachlan, Stuart James as Director
13 June 2025
Resigned Nicholson, Anthony Charles as Director
13 June 2025
8 August 2023
Resigned Howlett-Bolton, Andrew John as Director
8 August 2023
Resigned Stradling, Katie Michelle, Ms. as Director
7 August 2023
Appointed Nicholson, Anthony Charles as Director
7 August 2023
Appointed Mclachlan, Stuart James as Director
7 August 2023
Appointed Lunnon, Sarah as Director
16 June 2023
Appointed Howlett-Bolton, Andrew John as Director
16 June 2023
Appointed Stradling, Katie Michelle, Ms. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14940526

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Anthesis Midco Limited Owns 75–100% of shares
Anthesis Holdco Limited This company Owns 75–100% of shares
Anthesis Debtco Limited Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
27 August 2026Termination of appointment of a director
18 August 2026Replacement filing of Confirmation Statement15 June 2025
Show all 45 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?