BUTTERFLY 21 BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUTTERFLY 21 BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUTTERFLY 21 BIDCO LIMITED was incorporated 3 years ago on 25/02/2021 and has the registered number: 13226962. The accounts status is FULL and accounts are next due on 30/09/2024.
BUTTERFLY 21 BIDCO LIMITED was incorporated 3 years ago on 25/02/2021 and has the registered number: 13226962. The accounts status is FULL and accounts are next due on 30/09/2024.
BUTTERFLY 21 BIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 29/12/2022 | 30/09/2024 |
Registered Office
GROUND AND FIRST FLOORS PARTNERSHIP HOUSE
LONDON
SW1P 1BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2321 LIMITED (until 04/06/2021)
DE FACTO 2321 LIMITED (until 04/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLIVE EDWARD BENEDICT SCHLEE | Mar 1959 | British | Director | 2021-12-16 | CURRENT |
JULIAN EDWARD METCALFE | Dec 1959 | British | Director | 2021-12-16 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2021-02-25 UNTIL 2021-06-03 | RESIGNED | ||
MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2021-02-25 UNTIL 2021-06-03 | RESIGNED |
MRS DAVINA CLAIR SLADDEN | Feb 1985 | British,South African | Director | 2021-06-03 UNTIL 2021-12-16 | RESIGNED |
MR GANAN KANAGATHURAI | Aug 1980 | British | Director | 2021-12-16 UNTIL 2023-01-31 | RESIGNED |
MR BENOIT ALTEIRAC | May 1978 | French | Director | 2021-06-03 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butterfly 21 Midco Limited | 2021-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travers Smith Secretaries Limited | 2021-02-25 - 2021-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |