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

31/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Panayot Kostadinov Vasilev

director · Since 11/09/2026

BRITISH · ENGLAND · Age 50

Mr Andrew Richard Jones

director · Since 11/09/2026

BRITISH · ENGLAND · Age 45

Former

Mr Edward James Hutchinson

director · Resigned 21/09/2026

Mr James Stephen Walters

director · Resigned 21/09/2026

Persons with Significant Control

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

Xk 3 United Propco Vi Ltd

25–50% shares

25–50% votes

Appoint directors

22, Grenville Street, Jersey, JE4 8PX

Reg: 164557 · Jersey · Corporate

Notified 11/09/2026

Former PSCs

Henry Boot Developments Limited

Ceased 21/09/2026