Menna Overview
Here’s a quick overview of BUTTERFLY 21 TOPCO LIMITED 👀 — a London based business that started in 2021.
BUTTERFLY 21 TOPCO LIMITED
- Company statusactive
- Company No13207575
- Age5 years 5 months Incorporated 17 February 2021
- Officers5
Address
Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
BUTTERFLY 21 TOPCO LIMITED is an active company incorporated on 17 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Capital Allotment Shares
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Second Filing Capital Allotment Shares
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Capital Allotment Shares
4 Years Ago on 10 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 13 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 13 Jan 2022
Memorandum Articles
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 23 Dec 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Adam Maxwell | director | Apr 1969 | 01 Dec 2024 |
| METCALFE, Celeste Tobias | director | Jun 1987 | 16 Dec 2021 |
| METCALFE, Julian Edward | director | Dec 1959 | 16 Dec 2021 |
| NEEDLEY, Michael | director | Aug 1970 | 05 Dec 2024 |
| SCHLEE, Clive Edward Benedict | director | Mar 1959 | 16 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Edward Metcalfe | Dec 1959 | 16 Dec 2021 |
| Bridgepoint Advisers Limited | 03 Jun 2021 | |
| Bev Gp Llp | 03 Jun 2021 | |
| Travers Smith Secretaries Limited | 17 Feb 2021 |
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Here’s a quick overview of BUTTERFLY 21 TOPCO LIMITED 👀 — a London based business that started in 2021.