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 - LONDON

This company is listed in the following categories:
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
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

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