Butterfly 21 Midco Limited

13227063

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 25/02/2021

Compliance

Last accounts

02/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70100

Activities of head offices

Officers

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

Persons with Significant Control

Butterfly 21 Topco Limited

75–100% shares

75–100% votes

Appoint directors

95, Wigmore Street, London, W1U 1FB

Reg: 13207575 · Companies House · Private Limited Company

Notified 03/06/2021

Former PSCs

Travers Smith Secretaries Limited

Ceased 03/06/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/07/2024Registered 30/07/2024

Charge

outstanding

BRIDGEPOINT FUNDING V 2 LIMITED

Created 16/12/2021Registered 20/12/2021