Menna Overview
Here’s a quick overview of BUTTERFLY 21 MIDCO LIMITED 👀 — a London based business that started in 2021.
BUTTERFLY 21 MIDCO LIMITED
- Company statusactive
- Company No13227063
- Age5 years 5 months Incorporated 25 February 2021
- Officers2
Address
Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England
BUTTERFLY 21 MIDCO LIMITED is an active company incorporated on 25 February 2021 and based in London, England. The company was registered 5 years ago.
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- 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
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 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
Accounts Amended With Accounts Type Full
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
Resolution
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Resolution
5 Years Ago on 23 Jul 2021
Capital Allotment Shares
5 Years Ago on 08 Jul 2021
Resolution
5 Years Ago on 23 Jun 2021
Capital Allotment Shares
5 Years Ago on 14 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| METCALFE, Julian Edward | director | Dec 1959 | 16 Dec 2021 |
| SCHLEE, Clive Edward Benedict | director | Mar 1959 | 16 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Butterfly 21 Topco Limited | 03 Jun 2021 | |
| Travers Smith Secretaries Limited | 25 Feb 2021 |
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METCALFE, Julian Edward are mutual persons.
METCALFE, Julian Edward, SCHLEE, Clive Edward Benedict are mutual persons.
METCALFE, Julian Edward, SCHLEE, Clive Edward Benedict are mutual persons.
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METCALFE, Julian Edward are mutual persons.
METCALFE, Julian Edward are mutual persons.
SCHLEE, Clive Edward Benedict are mutual persons.
SCHLEE, Clive Edward Benedict are mutual persons.
SCHLEE, Clive Edward Benedict are mutual persons.
ALTEIRAC, Benoit Nicolas Andre are mutual persons.
ALTEIRAC, Benoit Nicolas Andre are mutual persons.
ALTEIRAC, Benoit Nicolas Andre are mutual persons.
ALTEIRAC, Benoit Nicolas Andre are mutual persons.
KANAGATHURAI, Ganan are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
THE SECKFORD FOUNDATION
SCHLEE, Clive Edward Benedict are mutual persons.
LIFEBEAT
SCHLEE, Clive Edward Benedict are mutual persons.
SPARKLE MIDCO 2 LIMITED
ALTEIRAC, Benoit Nicolas Andre are mutual persons.
SPARKLE BIDCO LIMITED
ALTEIRAC, Benoit Nicolas Andre are mutual persons.
SPARKLE TOPCO LIMITED
ALTEIRAC, Benoit Nicolas Andre are mutual persons.
SPARKLE MIDCO 1 LIMITED
ALTEIRAC, Benoit Nicolas Andre are mutual persons.
SILVERLEY LIMITED
ALTEIRAC, Benoit Nicolas Andre are mutual persons.
RIFCO ARTS
KANAGATHURAI, Ganan are mutual persons.
TRAVERS SMITH LLP
YATES, William John are mutual persons.
TC BIDCO LIMITED
YATES, William John are mutual persons.
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Here’s a quick overview of BUTTERFLY 21 MIDCO LIMITED 👀 — a London based business that started in 2021.