Menna Overview
Here’s a quick overview of BUTTERFLY TOPCO LIMITED 👀 — a London based business that started in 2021.
BUTTERFLY TOPCO LIMITED
- Company statusactive
- Company No13229544
- Age5 years 9 months Incorporated 26 February 2021
- Officers6
Address
Hermes House 88-89 Blackfriars Road, South Bank, London, SE1 8HA
BUTTERFLY TOPCO LIMITED is an active company incorporated on 26 February 2021 and based in London. 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 05 Jul 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 19 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 19 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Group
11 Months Ago on 23 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Dec 2023
Capital Allotment Shares
3 Years Ago on 17 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 May 2023
Gazette Notice Compulsory
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 15 Jun 2022
Capital Allotment Shares
4 Years Ago on 04 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 21 Apr 2022
Resolution
4 Years Ago on 23 Feb 2022
Memorandum Articles
4 Years Ago on 22 Feb 2022
Capital Allotment Shares
5 Years Ago on 30 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIS, William Beningfield | director | Jan 1972 | 03 Mar 2021 |
| KUFER, Fernando Miguel | director | Oct 1978 | 03 Mar 2021 |
| NEHRU, Ashraf | director | Apr 1972 | 03 Mar 2021 |
| SKLAR, Ryan | director | Aug 1984 | 03 Mar 2021 |
| TAN, Andrew Kiat Siong | director | Nov 1986 | 26 Feb 2021 |
| WAND, Michael Jurgen, Mr. | director | Apr 1966 | 03 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Carlyle Group | 27 Feb 2021 |
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KUFER, Fernando Miguel, SKLAR, Ryan, TAN, Andrew Kiat Siong, BOLTON, Andrew Howlett are mutual persons.
KUFER, Fernando Miguel, SKLAR, Ryan, TAN, Andrew Kiat Siong, BOLTON, Andrew Howlett are mutual persons.
KUFER, Fernando Miguel, NEHRU, Ashraf are mutual persons.
KUFER, Fernando Miguel, NEHRU, Ashraf are mutual persons.
KUFER, Fernando Miguel are mutual persons.
NEHRU, Ashraf are mutual persons.
SKLAR, Ryan are mutual persons.
TAN, Andrew Kiat Siong, WAND, Michael Jurgen, Mr. are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong, WAND, Michael Jurgen, Mr. are mutual persons.
TAN, Andrew Kiat Siong, WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
CECP ADVISORS LLP
TAN, Andrew Kiat Siong, WAND, Michael Jurgen, Mr. are mutual persons.
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Here’s a quick overview of BUTTERFLY TOPCO LIMITED 👀 — a London based business that started in 2021.