Butterfield Quad 2 Management Company Limited

13247306

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 05/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Edward James Hutchinson

director · Since 05/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 58 other boards

Mr James Stephen Walters

director · Since 02/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Henry Boot Developments Limited

25–50% shares

25–50% votes

Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 01390361 · United Kingdom · Private Limited Company

Notified 05/03/2021

Extreme Investments Ltd

25–50% shares

25–50% votes

Appoint directors

79, Clarke Way, Watford, WD25 0BS

Notified 04/08/2022

M A Oriental Foods Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Acre House, 11/15 William Road, London, NW1 3ER

Notified 04/08/2022