Butterfly 21 Topco Limited

13207575

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND AND FIRST FLOORS PARTNERSHIP HOUSE, LONDON, SW1P 1BX

Incorporated 17/02/2021

Compliance

Last accounts

02/01/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70100

Activities of head offices

Officers

Celeste Tobias Metcalfe

director · Since 16/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Julian Edward Metcalfe

director · Since 16/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Clive Edward Benedict Schlee Ba Oxon

director · Since 16/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Adam Maxwell Jones

director · Since 01/12/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Mr Michael Needley

director · Since 05/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Bridgepoint Advisers Limited

Significant control

95, Wigmore Street, London, W1U 1FB

Reg: 03220373 · Companies House · Private Limited Company

Notified 03/06/2021

Bev Gp Llp

25–50% shares

25–50% votes

95, Wigmore Street, London, W1U 1FB

Reg: Oc391598 · Companies House · Limited Liability Partnership

Notified 03/06/2021

Mr Julian Edward Metcalfe

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 66

Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX

Notified 16/12/2021

Former PSCs

Travers Smith Secretaries Limited

Ceased 03/06/2021