BUTTERFLY BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUTTERFLY BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUTTERFLY BIDCO LIMITED was incorporated 3 years ago on 27/02/2021 and has the registered number: 13233643. The accounts status is FULL and accounts are next due on 30/09/2024.
BUTTERFLY BIDCO LIMITED was incorporated 3 years ago on 27/02/2021 and has the registered number: 13233643. The accounts status is FULL and accounts are next due on 30/09/2024.
BUTTERFLY BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HERMES HOUSE 88-89 BLACKFRIARS ROAD
LONDON
SE1 8HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN SKLAR | Aug 1984 | British | Director | 2021-03-03 | CURRENT |
MR FERNANDO MIGUEL KUFER | Oct 1978 | German | Director | 2021-03-03 | CURRENT |
MR ANDREW TAN | Nov 1986 | British | Director | 2021-02-27 UNTIL 2021-03-03 | RESIGNED |
ANDREW HOWLETT BOLTON | Apr 1980 | British | Director | 2021-02-27 UNTIL 2021-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butterfly Topco Limited | 2021-02-27 - 2021-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Butterfly Midco Limited | 2021-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |