BUTTERFLY BIDCO LIMITED

HERMES HOUSE 88-89 BLACKFRIARS ROAD, SOUTH BANK, LONDON  SE1 8HA
  • Active
  • Private Limited Company
  • Company No. 13233643
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUTTERFLY BIDCO LIMITED was incorporated on Saturday, February 27, 2021 as a Private Limited Company with registered address in LONDON. BUTTERFLY BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 16 days.

Name BUTTERFLY BIDCO LIMITED
Company number 13233643
Company type Private Limited Company
Incorporation date 27 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address HERMES HOUSE 88-89 BLACKFRIARS ROAD
SOUTH BANK
LONDON
SE1 8HA
Country Of Origin

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 Topco Limited 11-12 St. James's Square, SW1Y 4LB Dates: Saturday, February 27, 2021 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Butterfly Midco Limited 88-89 Blackfriars Road, South Bank, SE1 8HA Dates: Saturday, February 27, 2021 - present
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, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BUTTERFLY BIDCO LIMITED 27 Feb 2021