Butterfly Bidco Limited is a private limited company registered at Hermes House 88-89 Blackfriars Road, South Bank, London SE1 8HA. Incorporated on 2021-02-27, this 3-year-old company is run by 2 directors.
Director Fernando K., appointed on 03 March 2021. Director Ryan S., appointed on 03 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-26 and the date for the next filing is 2024-03-11. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Hermes House 88-89 Blackfriars Road |
| Office Address2 | South Bank |
| Town | London |
| Post code | SE1 8HA |
| Country of origin | United Kingdom |
| Registration Number | 13233643 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Butterfly Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Butterfly Topco Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Butterfly Midco Limited
Hermes House 88-89 Blackfriars Road, South Bank, London, SE1 8HA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13232475 |
| Notified on | 27 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Butterfly Topco Limited
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13229544 |
| Notified on | 27 February 2021 |
| Ceased on | 28 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 26, 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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