ANTHESIS GLOBAL LIMITED

Company number 13055603 ·

Active

1 active / 3 ceased · persons with significant control

Anthesis Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-01
Correspondence address
Floor 1, Fitzroy House, 355 Euston Road, London, NW1 3AL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14943770
Country registered
England

Palatine Private Equity Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-01
Ceased on
2023-08-01
Correspondence address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc315480
Country registered
England

Palatine Gp Iv Llp

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-01
Ceased on
2023-08-01
Correspondence address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc426052
Country registered
England

Mr Stuart James Mclachlan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-02
Ceased on
2021-03-01
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, England