Butler Investment Managers started in year 2007 as Private Limited Company with registration number 06407390. The Butler Investment Managers company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 50 Marshall Street. Postal code: W1F 9BQ. Since December 19, 2007 Butler Investment Managers Limited is no longer carrying the name Umbrellastar.
The company has 3 directors, namely Frederic N., Frederic P. and Walter B.. Of them, Walter B. has been with the company the longest, being appointed on 20 December 2007 and Frederic N. has been with the company for the least time - from 28 June 2018. As of 25 April 2024, there were 5 ex directors - James D., Lorna N. and others listed below. There were no ex secretaries.
| Office Address | 50 Marshall Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1F 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 06407390 |
| Date of Incorporation | Tue, 23rd Oct 2007 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 20 December 2007
The register of PSCs that own or have control over the company is made up of 5 names. As we found, there is Walter B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Frederic P. This PSC has significiant influence or control over the company,. Then there is Butler Industries Sa, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.
Walter B.
| Notified on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Frederic P.
| Notified on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Butler Industries Sa
30 Cours Albert 1er, Paris, 75008, France
| Legal authority | French Company Law |
| Legal form | Limited Liability Company |
| Country registered | France |
| Place registered | French Company Register |
| Registration number | 378876890 Rcs Paris |
| Notified on | 23 October 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Butler Corum
30 Cours Albert, 1er 75008, Paris, France
| Legal authority | French Company Law |
| Legal form | Limited Liability Company |
| Country registered | France |
| Place registered | French Company Register |
| Registration number | 833313877 |
| Notified on | 20 December 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
75,01-100% shares |
Corum Origine
1 Rue Euler, Paris, France
| Legal authority | French Company Law |
| Legal form | Limited Liability Company |
| Country registered | France |
| Place registered | French Company Register |
| Registration number | 7911676323 |
| Notified on | 20 December 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
25-50% shares |
| Umbrellastar | December 19, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (31 pages) |
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