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ANTHESIS GLOBAL LIMITED

Private limited company (Ltd.) Active

Registration No.
13055603
Incorporation Date
2020-12-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

ANTHESIS GLOBAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13055603, and its current status with Companies House is active. The company was incorporated on 2 December 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ANTHESIS GLOBAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ANTHESIS GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELIBA BEHEER BV, holding 18.6% — the largest recorded stake — followed by QWALON BEHEER BV at 18.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 177 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ELIBA BEHEER BV 18.6% Companies House
QWALON BEHEER BV 18.6% Companies House
CHRISTOPHER DAVID JONES 14.6% Companies House
ONZE NATUUR BV 9.2% Companies House
EMMA CLAIRE ARMSTRONG 8.7% Companies House

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Officers

5

Three of the 5 officer records shown for ANTHESIS GLOBAL LIMITED are current appointments, filed with Companies House. Raymond Leclercq (appointed 2025-06-13), Matthew Bell (appointed 2025-12-12) and Christopher Allen (appointed 2026-01-07) all serve as Director. The remaining 2 records shown (Stuart McLachlan and Ian Barclay) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ANTHESIS GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RL
Raymond Leclercq ACTIVE

Appointed
2025-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Bell ACTIVE

Appointed
2025-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Christopher Allen ACTIVE

Appointed
2026-01-07
Residence
🇿🇦 South Africa
Occupation
Director

SM
Stuart McLachlan RESIGNED

Appointed
2020-12-02
Resigned
2026-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Barclay RESIGNED

Appointed
2023-05-26
Resigned
2025-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ANTHESIS GLOBAL LIMITED sits 6 levels below its ultimate parent, CEP V Investment 36 S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CEP V Investment 36 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ANTHESIS GLOBAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CEP V Investment 36 S.a r.l.
Luxembourg
PROJECT CALCUTTA BIDCO A LIMITED+ subsidiaries
United KingdomGB 13059750

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Frequently Asked Questions

Who owns ANTHESIS GLOBAL LIMITED?

Five shareholders are currently on record for ANTHESIS GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELIBA BEHEER BV, holding 18.6% — the largest recorded stake — followed by QWALON BEHEER BV at 18.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ANTHESIS GLOBAL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ANTHESIS GLOBAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ANTHESIS GLOBAL LIMITED have on record?

5 shareholders are shown on record for ANTHESIS GLOBAL LIMITED. The register reports 177 in total; only the top 5 by holding are shown here.

What is ANTHESIS GLOBAL LIMITED's company registration number?

ANTHESIS GLOBAL LIMITED's registration number is 13055603, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ANTHESIS GLOBAL LIMITED still an active company?

ANTHESIS GLOBAL LIMITED's status on Companies House is listed as active.

When was ANTHESIS GLOBAL LIMITED incorporated?

ANTHESIS GLOBAL LIMITED was incorporated on 2 December 2020, according to Companies House.

What is ANTHESIS GLOBAL LIMITED's registered address?

The registered address on file for ANTHESIS GLOBAL LIMITED is London, United Kingdom.

What legal structure is ANTHESIS GLOBAL LIMITED registered as?

ANTHESIS GLOBAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ANTHESIS GLOBAL LIMITED?

Three of the 5 officer records shown for ANTHESIS GLOBAL LIMITED are current appointments, filed with Companies House. Raymond Leclercq (appointed 2025-06-13), Matthew Bell (appointed 2025-12-12) and Christopher Allen (appointed 2026-01-07) all serve as Director. The remaining 2 records shown (Stuart McLachlan and Ian Barclay) are former appointments that have since been resigned. Management authority at ANTHESIS GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANTHESIS GLOBAL LIMITED have a parent company or subsidiaries?

ANTHESIS GLOBAL LIMITED sits 6 levels below its ultimate parent, CEP V Investment 36 S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ANTHESIS GLOBAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANTHESIS GLOBAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANTHESIS GLOBAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANTHESIS GLOBAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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