Anthesis Bidco Limited

Active14943770 Private limited company
Incorporated
19 June 2023 (3 years)
Previously known as
Sherpa Bidco 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
2 July 2027
Last conf. stmt
18 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 (7 former)
26 August 2026
Resigned Bell, Matthew John, Dr as Director
20 August 2026
Resigned Kemp, Derek Andrew as Director
28 May 2026
Appointed Kemp, Derek Andrew as Director
28 May 2026
Resigned Lunnon, Sarah as Director
7 January 2026
Resigned Mclachlan, Stuart James as Director
7 January 2026
Appointed Bell, Matthew John, Dr 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 Mclachlan, Stuart James as Director
7 August 2023
Appointed Lunnon, Sarah as Director
7 August 2023
Appointed Nicholson, Anthony Charles as Director
19 June 2023
Appointed Howlett-Bolton, Andrew John as Director
19 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 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14940675

Holdings 1

Companies where Anthesis Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 40

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing—
6 November 2026Full accounts31 December 2025—
17 October 2026Other filing
17 October 2026Other filing
17 September 2026Termination of appointment of a director
Show all 40 filings

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