BUTTERFLY 21 BIDCO LIMITED
GROUND AND FIRST FLOORS PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON SW1P 1BX- Active
- Private Limited Company
- Company No. 13226962
- Last Updated: 01 Mar 2024
Company Profile
BUTTERFLY 21 BIDCO LIMITED was incorporated on Thursday, February 25, 2021 as a Private Limited Company with registered address in LONDON. BUTTERFLY 21 BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 6 months and 22 days.
| Name | BUTTERFLY 21 BIDCO LIMITED |
|---|---|
| Company number | 13226962 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND AND FIRST FLOORS PARTNERSHIP HOUSE CARLISLE PLACE LONDON SW1P 1BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Butterfly 21 Midco Limited Wigmore Street, W1U 1FB |
Dates: Thursday, June 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Thursday, February 25, 2021 - Thursday, June 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 25 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUTTERFLY 21 BIDCO LIMITED | 25 Feb 2021 |
| DE FACTO 2321 LIMITED | 04 Jun 2021 |