Buttercup Topco Limited

09438617

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ALCHEMIST, CHADSWORTH HOUSE, HANDFORTH, SK9 3HP

Incorporated 13/02/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Jeremy Kevin Roberts

director · Since 13/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Mr Gary William Tipper

director · Since 15/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Paul Adam Campbell

director · Since 31/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Mr Simon Potts

director · Since 31/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Kieran Anthony Lawton

director · Since 19/01/2017

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Victoria Stewart

director · Since 01/08/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Persons with Significant Control

Palatine Private Equity Llp

50–75% shares

50–75% votes

Appoint directors

The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

Reg: Oc315480 · Companies House · Llp

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 26/01/2024Registered 30/01/2024

Charge

satisfied

PALATINE PRIVATE EQUITY LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 15/05/2015Registered 03/11/2016Satisfied 17/03/2021

Charge

satisfied

SANTANDER UK PLC

Created 15/05/2015Registered 21/05/2015Satisfied 09/02/2024